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BETA RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beta Retail Ltd. The company was founded 14 years ago and was given the registration number 06993781. The firm's registered office is in LONDON. You can find them at Sandwood House, 33 Pepper Street, London, . This company's SIC code is 9305 - Other service activities n.e.c..

Company Information

Name:BETA RETAIL LTD
Company Number:06993781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2009
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 9305 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sandwood House, 33 Pepper Street, London, United Kingdom, E14 9RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Berkely Tower, 48 Westferry Circus, Poplar, E14 8RP

Secretary18 August 2009Active
Sandwood House, 33 Pepper Street, London, United Kingdom, E14 9RP

Director11 October 2011Active
Sandwood House, 33 Pepper Street, London, United Kingdom, E14 9RP

Director20 September 2009Active
201, Berkely Tower, 48 Westferry Circus, Poplar, E14 8RP

Director18 August 2009Active
201 Berkeley Tower, London, E14 8RP

Director18 August 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Gazette

Gazette dissolved liquidation.

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2017-05-23Insolvency

Liquidation compulsory defer dissolution.

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2017-05-23Insolvency

Liquidation compulsory completion.

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2015-03-19Insolvency

Liquidation compulsory winding up order.

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2015-03-18Restoration

Legacy.

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2013-04-02Gazette

Gazette dissolved compulsary.

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2012-12-18Gazette

Gazette notice compulsary.

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2011-10-13Officers

Appoint person director company with name.

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2011-10-13Officers

Termination director company with name.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Officers

Change person director company with change date.

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2011-08-09Accounts

Accounts with accounts type dormant.

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2011-05-13Accounts

Change account reference date company previous extended.

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2011-03-25Resolution

Resolution.

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2011-03-24Address

Change registered office address company with date old address.

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2011-03-16Address

Change registered office address company with date old address.

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2011-01-24Gazette

Gazette filings brought up to date.

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2011-01-21Annual return

Annual return company with made up date full list shareholders.

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2010-12-14Gazette

Gazette notice compulsary.

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2009-10-29Officers

Termination director company with name.

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2009-10-29Officers

Termination director company with name.

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2009-10-29Officers

Appoint person director company with name.

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2009-08-18Incorporation

Incorporation company.

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