| Company Name | Beta One (Import Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569306 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 2 December 2003 (20 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 | Malcolm David Whittle |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Route De Cugi 62 1052 Mont Sur Lausanne Foreign |
| Secretary Name | Susan Jennifer Rowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Avon Way Snaresbrook London E18 2AR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21 St Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,485 |
| Gross Profit | £132,412 |
| Net Worth | £50 |
| Cash | £2,288 |
| Current Liabilities | £587,432 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2003 | Application for striking-off (1 page) |
| 29 May 2003 | Return made up to 22/05/03; no change of members (4 pages) |
| 18 September 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 29 May 2001 | Return made up to 22/05/01; no change of members (5 pages) |
| 13 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 7 June 2000 | Return made up to 22/05/00; no change of members (4 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 22 June 1999 | Resolutions
|
| 3 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 29 June 1998 | Ad 11/06/98--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 15 June 1998 | Location of register of members (non legible) (1 page) |
| 15 June 1998 | Location of debenture register (non legible) (1 page) |
| 15 June 1998 | Location - directors interests register: non legible (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 12 york place leeds LS1 2DS (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 22 May 1998 | Incorporation (16 pages) |