BETTY 97 LTD
NORWICH METALFROG STUDIOS LTD

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Company number 07010820
Status Liquidation
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04 . The most likely internet sites of BETTY 97 LTD are www.betty97.co.uk, and www.betty-97.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Betty 97 Ltd is a Private Limited Company. The company registration number is 07010820. Betty 97 Ltd has been working since 07 September 2009. The present status of the company is Liquidation. The registered address of Betty 97 Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . WHEELER, Christopher is a Director of the company. Director WHEELER, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHEELER, Christopher
Appointed Date: 07 September 2009
56 years old

Resigned Directors

Director
WHEELER, Julie
Resigned: 01 December 2016
Appointed Date: 07 September 2009
56 years old

Persons With Significant Control

Mr Christopher Wheeler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Julie Wheeler
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BETTY 97 LTD Events

25 Jan 2017
Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 January 2017
20 Jan 2017
Appointment of a voluntary liquidator
20 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04

20 Jan 2017
Statement of affairs with form 4.19
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 23 more events
13 Dec 2010
Director's details changed for Julie Wheeler on 1 October 2009
30 Nov 2010
Registered office address changed from Suite 10, Drayton Old Lodge 146 Drayton High Road Drayton Norwich Norfolk NR8 6AN Uk on 30 November 2010
07 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Nov 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
07 Sep 2009
Incorporation

BETTY 97 LTD Charges

30 December 2009
Rent deposit deed
Delivered: 7 January 2010
Status: Satisfied on 2 April 2014
Persons entitled: Gray's of Norwich Limited
Description: Its interest in the account and deposit see image for full…