| Company Name | Betagrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922497 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | CXC Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2005(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 December 2009) |
| Correspondence Address | Maybrook House 29 Godstone Road Caterham Surrey CR3 6RE |
| Secretary Name | CXC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2005(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 December 2009) |
| Correspondence Address | Maybrook House 29 Godstone Road Caterham Surrey CR3 6RE |
| Director Name | Miss Amanda Collins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | John Mullan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2005) |
| Role | Accountant |
| Correspondence Address | 14 Stangrove Road Edenbridge Kent TN8 5HT |
| Secretary Name | Miss Amanda Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£474 |
| Cash | £8,479 |
| Current Liabilities | £13,037 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2009 | Application for striking-off (1 page) |
| 9 December 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 9 December 2008 | Director's change of particulars / cxc directors LIMITED / 10/10/2008 (1 page) |
| 9 December 2008 | Secretary's change of particulars / cxc secretaries LIMITED / 10/10/2008 (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 November 2007 | Return made up to 06/10/07; full list of members (4 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members (4 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 October 2005 | Return made up to 06/10/05; full list of members (4 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New secretary appointed (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
| 30 September 2005 | New director appointed (1 page) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (8 pages) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: maybrook house, 97 godstone road caterham surrey CR3 6XQ (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 November 2003 | Resolutions
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