| Company Name | Beta Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633626 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Jane McEwen |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 03 March 2009) |
| Role | Accountant |
| Correspondence Address | 13 Southey Road Wimbledon London SW19 1NN |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 03 March 2009) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Director Name | Sail Business Solutions 103 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2007) |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park London SW20 8BL |
Location
| Registered Address | 16 The Mall Surbiton Surrey KT6 4EQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,584 |
| Gross Profit | £66,584 |
| Net Worth | £17,583 |
| Cash | £41,309 |
| Current Liabilities | £25,105 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2008 | Application for striking-off (1 page) |
| 4 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 20 April 2006 | New director appointed (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 23 November 2005 | Incorporation (10 pages) |