| Company Name | Betya Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255957 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr George Cohen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 February 2013) |
| Role | Businessman |
| Country of Residence | Canada |
| Correspondence Address | 21c 1210 De Maisonneuve Ouest Montreal Province Of Quebec H3a 0a2 |
| Secretary Name | Mr Simon Philip Jackson |
|---|---|
| Status | Closed |
| Appointed | 13 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 143 Burges Road Southend-On-Sea Essex SS1 3JN |
| Director Name | Mr David John Carter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Ba |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 High Street Lee-On-The-Solent PO13 9DA |
| Director Name | Mr Tero Pollanen |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Finland |
| Status | Resigned |
| Appointed | 16 June 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 13 July 2011) |
| Role | Chief Innovation Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3.1f Union Court 20-22 Union Road London SW4 6JP |
Location
| Registered Address | 3 1e Union Court 20-22 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 July 2011 | Appointment of Mr George Cohen as a director (2 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Registered office address changed from 3.1F Union Court 20-22 Union Road London SW4 6JP England on 27 July 2011 (1 page) |
| 27 July 2011 | Appointment of Mr Simon Philip Jackson as a secretary (2 pages) |
| 27 July 2011 | Appointment of Mr George Cohen as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Simon Philip Jackson as a secretary (2 pages) |
| 27 July 2011 | Termination of appointment of Tero Pollanen as a director (1 page) |
| 27 July 2011 | Registered office address changed from 3.1F Union Court 20-22 Union Road London SW4 6JP England on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Termination of appointment of Tero Pollanen as a director (1 page) |
| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 22 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Appointment of Mr Tero Pollanen as a director (2 pages) |
| 16 June 2011 | Appointment of Mr Tero Pollanen as a director (2 pages) |
| 16 June 2011 | Termination of appointment of David Carter as a director (1 page) |
| 16 June 2011 | Termination of appointment of David Carter as a director (1 page) |
| 14 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Registered office address changed from 3.48 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 3.48 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom on 20 October 2010 (1 page) |
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|