Company NameBetanet Limited
Company StatusDissolved
Company Number04136305
CategoryPrivate Limited Company
Incorporation Date5 January 2001(23 years, 3 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameAndrew David Scoot
NationalityBritish
StatusClosed
Appointed05 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address35b Carew Road
Thornton Heath
Surrey
CR7 7RF
Director NameDavid Theakston
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address129 Saint Marks Avenue
Gravesend
Kent
DA11 9LL
Director NameDavid Anthony Selwyn
Date of BirthOctober 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed05 January 2001(same day as company formation)
RoleComputer Broker
Correspondence Address8 Pound Park Road
Charlton
London
SE7 8AF

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
18 November 2002Director resigned (1 page)
8 October 2002Full accounts made up to 31 January 2002 (11 pages)
2 October 2002New director appointed (2 pages)
12 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2002Ad 05/01/01--------- £ si 1@1 (2 pages)
12 June 2002Registered office changed on 12/06/02 from: 266 wickham road shirley croydon surrey CR0 8BJ (1 page)
12 June 2002Nc inc already adjusted 05/01/01 (1 page)
12 June 2002Ad 05/01/01--------- £ si 1@1 (2 pages)
12 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2002Return made up to 05/01/02; full list of members (6 pages)
10 April 2001Registered office changed on 10/04/01 from: 19-23 clifford road london SE25 5JJ (1 page)
5 January 2001Incorporation (14 pages)