Company number 09010313
Status Active - Proposal to Strike off
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BETA METALICA LTD are www.betametalica.co.uk, and www.beta-metalica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Beta Metalica Ltd is a Private Limited Company.
The company registration number is 09010313. Beta Metalica Ltd has been working since 24 April 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Beta Metalica Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. SMOTLAK, Alex is a Director of the company. Director NUNES MENDES, Joao Rodrigo has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
UNITED SECRETARIES LTD
Appointed Date: 24 April 2014
Resigned Directors
BETA METALICA LTD Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
14 Apr 2015
Appointment of Mr Alex Smotlak as a director on 14 April 2015
14 Apr 2015
Termination of appointment of Joao Rodrigo Nunes Mendes as a director on 14 April 2015
05 Feb 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24