| Company Name | Betterman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06931271 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Graham Bernard Holey |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Patience Road London SW11 2PY |
| Director Name | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
Location
| Registered Address | Insolve Plus Ltd 4th Floor Alan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £147,834 |
| Cash | £157,806 |
| Current Liabilities | £11,556 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2017 | Liquidators' statement of receipts and payments to 14 June 2017 (15 pages) |
|---|---|
| 27 July 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (10 pages) |
| 27 July 2016 | Liquidators statement of receipts and payments to 14 June 2016 (10 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2015 | Declaration of solvency (3 pages) |
| 26 June 2015 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4th Floor Alan House 10 John Princes Street London W1G 0AH on 26 June 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Graham Bernard Holey on 11 February 2015 (2 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Director's details changed for Graham Bernard Holey on 5 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Graham Bernard Holey on 5 March 2013 (2 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Director's details changed for Graham Bernard Holey on 19 December 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Director's change of particulars / graham holey / 04/08/2009 (1 page) |
| 15 June 2009 | Ad 11/06/09-11/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 June 2009 | Director appointed graham bernard holey (1 page) |
| 15 June 2009 | Appointment terminated director simon sefton (1 page) |
| 11 June 2009 | Incorporation (19 pages) |