Company number 04059599
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 201A ABBOTT ROAD, LONDON, E14 0NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of BETTALINE LIMITED are www.bettaline.co.uk, and www.bettaline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bettaline Limited is a Private Limited Company.
The company registration number is 04059599. Bettaline Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Bettaline Limited is 201a Abbott Road London E14 0ne. The company`s financial liabilities are £19.68k. It is £-3.18k against last year. The cash in hand is £0.87k. It is £-3.3k against last year. And the total assets are £26.57k, which is £-2.2k against last year. METER, Mehmet is a Secretary of the company. DUR, Kemal is a Director of the company. Secretary GEZER, Hamit has been resigned. Secretary KOCAK, Kemal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEZER, Hamit has been resigned. Director METER, Ali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bettaline Key Finiance
LIABILITIES
£19.68k
-14%
CASH
£0.87k
-80%
TOTAL ASSETS
£26.57k
-8%
All Financial Figures
Current Directors
Director
DUR, Kemal
Appointed Date: 04 May 2005
41 years old
Resigned Directors
Secretary
GEZER, Hamit
Resigned: 21 July 2005
Appointed Date: 04 May 2005
Secretary
KOCAK, Kemal
Resigned: 04 May 2005
Appointed Date: 11 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 25 August 2000
Director
GEZER, Hamit
Resigned: 05 May 2005
Appointed Date: 30 July 2002
55 years old
Director
METER, Ali
Resigned: 31 July 2002
Appointed Date: 11 September 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2000
Appointed Date: 25 August 2000
Persons With Significant Control
Mr Kemal Dur
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehmet Meter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETTALINE LIMITED Events
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 42 more events
11 Oct 2000
New secretary appointed
06 Oct 2000
Accounting reference date extended from 31/08/01 to 30/09/01
06 Oct 2000
Ad 03/10/00--------- £ si 100@1=100 £ ic 1/101
14 Sep 2000
Registered office changed on 14/09/00 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation