Company NameBetagen Limited
Company StatusDissolved
Company Number06091520
CategoryPrivate Limited Company
Incorporation Date8 February 2007(17 years, 1 month ago)
Dissolution Date18 August 2015 (8 years, 7 months ago)
Previous NamePremierate Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Feingold
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2007(1 week, 6 days after company formation)
Appointment Duration8 years, 5 months (closed 18 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlex House 260-268
Chapel Street
Salford
M3 5JZ
Secretary NameMr Simon John Hargreaves
NationalityBritish
StatusClosed
Appointed21 February 2007(1 week, 6 days after company formation)
Appointment Duration8 years, 5 months (closed 18 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlex House 260-268
Chapel Street
Salford
M3 5JZ
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed08 February 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed08 February 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressAlex House 260-268
Chapel Street
Salford
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alphagen Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
24 April 2015Application to strike the company off the register (3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 February 2011Secretary's details changed for Simon John Hargreaves on 7 February 2011 (1 page)
11 February 2011Secretary's details changed for Simon John Hargreaves on 7 February 2011 (1 page)
11 February 2011Director's details changed for Mr Neil Feingold on 8 February 2011 (2 pages)
11 February 2011Director's details changed for Mr Neil Feingold on 8 February 2011 (2 pages)
11 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 April 2010Director's details changed for Neil Feingold on 8 February 2010 (2 pages)
30 April 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Neil Feingold on 8 February 2010 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009Return made up to 08/02/09; full list of members (3 pages)
23 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
4 April 2008Return made up to 08/02/08; full list of members (3 pages)
20 September 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
24 April 2007Company name changed premierate LIMITED\certificate issued on 24/04/07 (2 pages)
1 March 2007Registered office changed on 01/03/07 from: 134 percival rd enfield EN1 1QU (1 page)
21 February 2007Secretary resigned (1 page)
21 February 2007New director appointed (1 page)
21 February 2007Director resigned (1 page)
21 February 2007New secretary appointed (1 page)
8 February 2007Incorporation (21 pages)