BETTELLEY ENTERPRISES LIMITED

BETTELLEY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBETTELLEY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03222162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETTELLEY ENTERPRISES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BETTELLEY ENTERPRISES LIMITED located?

    Registered Office Address
    1 & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETTELLEY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BETTELLEY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jul 09, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET* on Jun 06, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BETTELLEY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTELLEY, Julie Kristina
    34 Percival Drive
    Harbury
    CV33 9GZ Leamington Spa
    Warwickshire
    Secretary
    34 Percival Drive
    Harbury
    CV33 9GZ Leamington Spa
    Warwickshire
    BritishSecretary48616920002
    BETTELLEY, Andrew
    34 Percival Drive
    Harbury
    CV33 9GZ Leamington Spa
    Warwickshire
    Director
    34 Percival Drive
    Harbury
    CV33 9GZ Leamington Spa
    Warwickshire
    United KingdomBritishAutomotive Designer48612930002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BETTELLEY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Bettelley
    Harbury
    Leamington Spa
    CV33 9NS Warwickshire
    15 Ridgley Way
    United Kingdom
    Apr 06, 2016
    Harbury
    Leamington Spa
    CV33 9NS Warwickshire
    15 Ridgley Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Christina Bettelley
    Harbury
    CV33 9NS Leamington Spa
    15 Ridgley Way
    Warwickshire
    England
    Apr 06, 2016
    Harbury
    CV33 9NS Leamington Spa
    15 Ridgley Way
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0