| Company Name | Beta Records Deutschland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818847 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christian Honetschlaeger |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | President |
| Correspondence Address | 539 W. 8th Street Long Beach California 90813 United States |
| Secretary Name | Georg Van Handel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1350 N. McCadden Place Hollywood California 90028 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Accounts made up to 31 May 2008 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 16 May 2006 | Incorporation (17 pages) |
| 16 May 2006 | Incorporation (17 pages) |