Liquidation
Company Information for BETA LIGHTING LIMITED
AIRESIDE HOUSE, 24-26 AIRE STREET, LEEDS, LS1 4HT,
|
Company Registration Number
00369063
Private Limited Company
Liquidation |
Company Name | |
---|---|
BETA LIGHTING LIMITED | |
Legal Registered Office | |
AIRESIDE HOUSE 24-26 AIRE STREET LEEDS LS1 4HT | |
Company Number | 00369063 | |
---|---|---|
Company ID Number | 00369063 | |
Date formed | 1941-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2002 | |
Account next due | 30/04/2004 | |
Latest return | 07/12/2003 | |
Return next due | 04/01/2005 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 19:43:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETA LIGHTING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
BETA LIGHTING PTE LTD | JALAN PEMIMPIN Singapore 577203 | Active | Company formed on the 2008-09-11 | |
BETA LIGHTING (ASIA) LIMITED | Dissolved | Company formed on the 1990-04-03 |
Officer | Role | Date Appointed |
---|---|---|
AVIVA SILVER |
||
RICHARD HECHT |
||
AVIVA SILVER |
||
ETAN JONATHAN SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SELWYN SILVER |
Director | ||
ILONA ARONOVSKY |
Director | ||
ABRAM ARONOVSKY |
Company Secretary | ||
ABRAM ARONOVSKY |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
287 | Registered office changed on 24/03/04 from: 383-387 leeds road bradford 3 BD3 9LZ | |
600 | Appointment of a voluntary liquidator | |
363(287) | Registered office changed on 11/02/04 | |
363s | Return made up to 07/12/03; full list of members | |
288b | Director resigned | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/02 | |
363s | Return made up to 07/12/02; full list of members | |
288b | Director resigned | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/01 | |
363s | Return made up to 07/12/01; full list of members | |
288a | New director appointed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | Director's particulars changed | |
363s | Return made up to 07/12/00; full list of members | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/95 | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | |
363 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/86 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSLEF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY | |
ASSIGNMENT OF RECEIVABLES | Outstanding | DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY | |
MORTGAGE (FIXED) | Outstanding | DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY |
The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as BETA LIGHTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |