Company NameBethjo Limited
Company StatusDissolved
Company Number07087602
CategoryPrivate Limited Company
Incorporation Date26 November 2009 (10 years, 8 months ago)
Dissolution Date19 November 2019 (8 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giovanni Sperti
Date of BirthDecember 1956 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed03 December 2009(1 week after company formation)
Appointment Duration9 years, 11 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMs Elisabetta Tinarelli
Date of BirthJune 1959 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed03 December 2009(1 week after company formation)
Appointment Duration9 years, 11 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 15 Poland Street
London
W1F 8QE

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Elisabetta Tinarelli
50.00%
Ordinary
1 at £1Giovanni Sperti
50.00%
Ordinary

Financials

Year2014
Net Worth-£57,303
Cash£4,842
Current Liabilities£2,086

Accounts

Latest Accounts31 May 2019 (1 year, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

27 November 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (9 pages)
1 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 March 2015Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages)
5 March 2015Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages)
5 March 2015Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages)
5 March 2015Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages)
28 January 2015Registered 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 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
4 July 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
4 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
5 August 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
20 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
30 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
3 December 2009Appointment of Mr Giovanni Sperti as a director (2 pages)
3 December 2009Appointment of Ms Elisabetta Tinarelli as a director (2 pages)
3 December 2009Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
(2 pages)
3 December 2009Termination of appointment of Marcel Ulrich as a director (1 page)
3 December 2009Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
(2 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)