| Company Name | BETO Cortez Creative Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408096 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 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 | Mr Luiz Alberto Cortez |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Mortimer Road London N1 4JY |
| Secretary Name | Adsiduus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 92 Cromer Street London WC1H 8DD |
Location
| Registered Address | 15 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Luiz Alberto Cortez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £583 |
| Cash | £2,092 |
| Current Liabilities | £4,977 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 13 October 2013 | Director's details changed for Luiz Alberto Cortez on 9 October 2013 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Director's details changed for Luiz Alberto Cortez on 10 January 2012 (2 pages) |
| 13 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 May 2010 | Director's details changed for Luiz Alberto Cortez on 24 October 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 7 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 12 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / luiz cortez / 08/10/2008 (1 page) |
| 24 October 2007 | Incorporation (12 pages) |