| Company Name | Beta Metalica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09010313 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Alex Smotlak |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 April 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Secretary Name | United Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2014(same day as company formation) |
| Correspondence Address | 245 Lower Luton Road Wheathampstead St Albans AL4 8HW |
| Director Name | Mr Joao Rodrigo Nunes Mendes |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edw Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 14 April 2015 | Termination of appointment of Joao Rodrigo Nunes Mendes as a director on 14 April 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Joao Rodrigo Nunes Mendes as a director on 14 April 2015 (1 page) |
| 14 April 2015 | Appointment of Mr Alex Smotlak as a director on 14 April 2015 (2 pages) |
| 14 April 2015 | Appointment of Mr Alex Smotlak as a director on 14 April 2015 (2 pages) |
| 5 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 5 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|