| Company Name | Ii Beta Capital Bad Honnef Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08923114 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Beta Capital Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Secretary Name | Mr Han Talha Irshad |
|---|---|
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Ducie Stree Manchester M1 2JQ |
| Director Name | Mr Han Talha Irshad |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 26 October 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Great Ancoats Street Manchester M4 6DE |
| Director Name | Mr Khalid Irshad |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 83 Ducie Stree Manchester M1 2JQ |
Location
| Registered Address | 83 Ducie Street Manchester M1 2JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at €2k | Han Talha Irshad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Termination of appointment of Khalid Irshad as a director on 26 October 2016 (1 page) |
| 28 November 2016 | Appointment of Mr Han Talha Irshad as a director on 26 October 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Han Talha Irshad as a director on 26 October 2016 (2 pages) |
| 28 November 2016 | Termination of appointment of Khalid Irshad as a director on 26 October 2016 (1 page) |
| 26 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 November 2015 | Company name changed beta capital LTD\certificate issued on 30/11/15
|
| 30 November 2015 | Company name changed beta capital LTD\certificate issued on 30/11/15
|
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 31 March 2014 | Registered office address changed from 83 Ducie Stree Manchester M1 2JQ England on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 83 Ducie Stree Manchester M1 2JQ England on 31 March 2014 (1 page) |
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|