Bettborn
L-8606
Secretary Name | Mrs Elena Dovzhik |
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Status | Resigned |
Appointed | 02 April 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 June 2015) |
Role | Company Director |
Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Mr Alexis Hadelin Regis Ludovic Ghislain Mertens 50.00% Ordinary |
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50 at £1 | Mr Marats Kicikovs 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£241,495 |
Cash | £64,453 |
Current Liabilities | £415,515 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2022 (1 year, 4 months ago) |
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Next Return Due | 26 November 2023 (overdue) |
17 July 2023 | Confirmation statement made on 12 November 2022 with no updates (2 pages) |
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17 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
17 July 2023 | Administrative restoration application (3 pages) |
16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
9 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
14 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
8 February 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
23 November 2018 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 85 Great Portland Street First Floor London W1W 7LT on 23 November 2018 (1 page) |
29 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (12 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 February 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
24 January 2018 | Amended total exemption full accounts made up to 30 November 2016 (12 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 February 2017 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 February 2017 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
23 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
13 November 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Termination of appointment of Elena Dovzhik as a secretary on 18 June 2015 (1 page) |
28 August 2015 | Termination of appointment of Elena Dovzhik as a secretary on 18 June 2015 (1 page) |
13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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12 November 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 12 November 2014 (1 page) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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22 April 2013 | Appointment of Mrs Elena Dovzhik as a secretary (1 page) |
22 April 2013 | Appointment of Mrs Elena Dovzhik as a secretary (1 page) |
12 November 2012 | Incorporation
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12 November 2012 | Incorporation
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12 November 2012 | Incorporation
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