Company NameBeta Business Management Ltd
Company StatusDissolved
Company Number05492734
CategoryPrivate Limited Company
Incorporation Date28 June 2005(18 years, 10 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameShelley Ann Neale
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySouth African
StatusClosed
Appointed20 August 2005(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 30 April 2008)
RoleChartered Accountant
Correspondence Address5 Elm Lawns Close
St Albans
Hertfordshire
AL1 3RE
Secretary NameSail Business Solutions Secretaries Limited (Corporation)
StatusClosed
Appointed07 November 2005(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 30 April 2008)
Correspondence Address60 Carlton Park Avenue
Raynes Park
London
SW20 8BL
Director NameMarise Heydenrych
Date of BirthDecember 1979 (Born 44 years ago)
NationalitySouth African
StatusResigned
Appointed28 June 2005(same day as company formation)
RoleAccountant
Correspondence Address60 Carlton Park Avenue
Raynes Park
Greater London
SW20 8BL
Secretary NameJonathan Guthrie Aitken
NationalityBritish
StatusResigned
Appointed28 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address60 Carlton Park Avenue
Raynes Park
Greater London
SW20 8BL

Location

Registered Address16 The Mall
Surbiton
London
Surrey
KT6 4EQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£49,132
Gross Profit£49,132
Net Worth£13,144
Cash£19,840
Current Liabilities£8,236

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
10 December 2007Application for striking-off (1 page)
1 November 2007Registered office changed on 01/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page)
26 July 2007Return made up to 28/06/07; full list of members (2 pages)
23 April 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
25 July 2006Return made up to 28/06/06; full list of members (2 pages)
8 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
22 September 2005New director appointed (1 page)
21 September 2005Director resigned (1 page)
28 June 2005Incorporation (10 pages)