| Company Name | Sh Beta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148505 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stuart James Higgins |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Media Relations |
| Country of Residence | England |
| Correspondence Address | 24 Cambridge Road Teddington Middlesex TW11 8DR |
| Secretary Name | Mrs Jennifer Beryl Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Cambridge Road Teddington Middlesex TW11 8DR |
| Secretary Name | H W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 1 September 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 12 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 29 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 2 December 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 14 teddington business park station road teddington middlesex TW11 9BQ (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 14 teddington business park station road teddington middlesex TW11 9BQ (1 page) |
| 5 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 5 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 20 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 26 January 2005 | Ad 16/12/04--------- £ si [email protected]=250 £ ic 1/251 (2 pages) |
| 26 January 2005 | Ad 16/12/04--------- £ si [email protected]=250 £ ic 1/251 (2 pages) |
| 29 September 2004 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 29 September 2004 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Incorporation (15 pages) |
| 8 June 2004 | Incorporation (15 pages) |