Company NameBeta Property Ventures Limited
Company StatusDissolved
Company Number08320949
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date11 February 2017 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameJames Howarth
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 February 2017Final Gazette dissolved following liquidation (1 page)
11 February 2017Final Gazette dissolved following liquidation (1 page)
11 November 2016Return of final meeting in a members' voluntary winding up (13 pages)
11 November 2016Return of final meeting in a members' voluntary winding up (13 pages)
15 January 2016Declaration of solvency (3 pages)
15 January 2016Declaration of solvency (3 pages)
8 January 2016Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 340 Deansgate Manchester M3 4LY on 8 January 2016 (2 pages)
8 January 2016Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 340 Deansgate Manchester M3 4LY on 8 January 2016 (2 pages)
6 January 2016Appointment of a voluntary liquidator (1 page)
6 January 2016Appointment of a voluntary liquidator (1 page)
6 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
(2 pages)
6 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
(2 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
23 October 2015Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
20 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
20 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
8 April 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
(3 pages)
8 April 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
(3 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)