| Company Name | Betkhem Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926135 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 7 months ago) |
| Dissolution Date | 21 May 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Zhorzh Ghazaryan |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Armenian |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Armenia |
| Correspondence Address | Bagratounyants 47 Apt 26 Yerevan Armenia |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2004(12 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 May 2013) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Wenzel Professional Lawyers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 15 Foxfield Close Northwood Middlesex HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200k at £1 | Zhorzh Ghazaryan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 19 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Zhorzh Ghazaryan on 8 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Secretary's details changed for Fitton Legal Company Ltd on 8 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Fitton Legal Company Ltd on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Zhorzh Ghazaryan on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Zhorzh Ghazaryan on 8 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Fitton Legal Company Ltd on 8 October 2009 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 5 January 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 5 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 13 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 13 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 24 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 24 August 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 October 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 19 kathleen road london SW11 2JR (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 19 kathleen road london SW11 2JR (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Incorporation (12 pages) |