| Company Name | City Electricals Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986175 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Betor Limited |
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 | Ms Stefanie Prehm |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 November 2009(3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bahnhofstrasse 31 56414 Wallmerod Germany |
| Director Name | Chris Walters |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2013(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 March 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire Business Centre Works Road Letchworth Garden City Herts SG6 1GJ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Director Name | Ms Ricarda Knaut |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haselbogen 3 18442 Negast Germany |
Location
| Registered Address | Centurion House 69 Station Road Edgware Middlesex HA8 9UZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Mr Axel Klenk 49.00% Ordinary |
|---|---|
| 41 at £1 | Ms Yvonne Glaum 41.00% Ordinary |
| 10 at £1 | Mr Andre Wolfgang Klenk 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £722,635 |
| Gross Profit | £288,852 |
| Net Worth | £530,981 |
| Cash | £178,229 |
| Current Liabilities | £73,033 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF to Centurion House 69 Station Road Edgware Middlesex HA8 9UZ on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF to Centurion House 69 Station Road Edgware Middlesex HA8 9UZ on 15 January 2015 (2 pages) |
| 21 November 2014 | Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Herts SG6 1GJ to Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF on 21 November 2014 (2 pages) |
| 21 November 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (3 pages) |
| 21 November 2014 | Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Herts SG6 1GJ to Genesis Centre Innovation Way Stoke-on-Trent Staffs ST6 4EF on 21 November 2014 (2 pages) |
| 21 November 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (3 pages) |
| 6 November 2014 | Change of name notice (2 pages) |
| 6 November 2014 | Change of name notice (2 pages) |
| 6 November 2014 | Company name changed betor LIMITED\certificate issued on 06/11/14
|
| 6 November 2014 | Company name changed betor LIMITED\certificate issued on 06/11/14
|
| 16 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 16 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 23 May 2014 | Withdraw the company strike off application (2 pages) |
| 23 May 2014 | Withdraw the company strike off application (2 pages) |
| 6 May 2014 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 6 May 2014 | Appointment of Chris Walters as a director (3 pages) |
| 6 May 2014 | Appointment of Chris Walters as a director (3 pages) |
| 6 May 2014 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 15 April 2014 | Registered office address changed from 69 Great Hampton St Birmingham B18 6EW on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 69 Great Hampton St Birmingham B18 6EW on 15 April 2014 (1 page) |
| 26 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Termination of appointment of Ricarda Knaut as a director (1 page) |
| 25 November 2009 | Appointment of Ms Stefanie Prehm as a director (2 pages) |
| 25 November 2009 | Appointment of Ms Stefanie Prehm as a director (2 pages) |
| 25 November 2009 | Termination of appointment of Ricarda Knaut as a director (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 10 August 2009 | Incorporation (13 pages) |
| 10 August 2009 | Incorporation (13 pages) |