BETA MANAGEMENT LIMITED
SUNRISE (IMPEX) LIMITED

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Company number 01917873
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BETA MANAGEMENT LIMITED are www.betamanagement.co.uk, and www.beta-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Beta Management Limited is a Private Limited Company. The company registration number is 01917873. Beta Management Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of Beta Management Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £7.72k. It is £-0.66k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £8.14k, which is £-0.43k against last year. MIRSHOKRI, Koresh is a Director of the company. Secretary ASSIL, Issa has been resigned. Secretary JABAROUNI, Jilla has been resigned. Secretary JABLONKA, Adam has been resigned. Secretary YONA, Solly has been resigned. Director JABLONKA, Adam has been resigned. Director PATEL, Bhagirath has been resigned. The company operates in "Dormant Company".


beta management Key Finiance

LIABILITIES £7.72k
-8%
CASH £0.09k
TOTAL ASSETS £8.14k
-5%
All Financial Figures

Current Directors

Director
MIRSHOKRI, Koresh

64 years old

Resigned Directors

Secretary
ASSIL, Issa
Resigned: 01 December 1993
Appointed Date: 22 March 1993

Secretary
JABAROUNI, Jilla
Resigned: 19 March 1997

Secretary
JABLONKA, Adam
Resigned: 08 January 2014
Appointed Date: 11 December 1999

Secretary
YONA, Solly
Resigned: 11 December 1999
Appointed Date: 19 March 1997

Director
JABLONKA, Adam
Resigned: 25 March 2015
Appointed Date: 11 December 1999
71 years old

Director
PATEL, Bhagirath
Resigned: 08 January 2014
Appointed Date: 11 December 1999
72 years old

Persons With Significant Control

Mr Koresh Mirshokri
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BETA MANAGEMENT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000

06 Jan 2016
Termination of appointment of Bhagirath Patel as a director on 8 January 2014
...
... and 86 more events
21 Mar 1988
Full accounts made up to 30 June 1987

28 May 1987
Accounting reference date shortened from 31/03 to 30/06

24 Apr 1987
Full accounts made up to 30 June 1986

24 Apr 1987
Return made up to 14/11/86; full list of members

10 Jul 1986
New director appointed

BETA MANAGEMENT LIMITED Charges

20 December 2002
Rent deposit deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Mrs Rita Lavy
Description: Security rent deposit £63,250.
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 7 February 2003
Persons entitled: Barclays Bank PLC
Description: 10, clifton rise, mew cross, london borough of lewisham…