| Company Name | Bethjo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07087602 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 4 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 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 Giovanni Sperti |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 December 2009(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Ms Elisabetta Tinarelli |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 December 2009(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elisabetta Tinarelli 50.00% Ordinary |
|---|---|
| 1 at £1 | Giovanni Sperti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,303 |
| Cash | £4,842 |
| Current Liabilities | £2,086 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
|---|---|
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (9 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 March 2015 | Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 (1 page) |
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 4 July 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 August 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 30 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 3 December 2009 | Appointment of Ms Elisabetta Tinarelli as a director (2 pages) |
| 3 December 2009 | Appointment of Mr Giovanni Sperti as a director (2 pages) |
| 3 December 2009 | Termination of appointment of Marcel Ulrich as a director (1 page) |
| 3 December 2009 | Statement of capital following an allotment of shares on 3 December 2009
|
| 26 November 2009 | Incorporation
|
| 26 November 2009 | Incorporation
|