• UK
  • BECATECH LIMITED - 4th Floor 25 Shaftesbury Avenue, London, W1D 7EQ, United Kingdom

Company Information

Company registration number
02801805
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor 25 Shaftesbury Avenue
London
W1D 7EQ
4th Floor 25 Shaftesbury Avenue, London, W1D 7EQ UK

Management

Managing Directors
CAMP, Warwick Jonathan David
METCALFE, Kevin Douglas
STRINGER, Simon John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-03-19
Dissolved on
2015-02-12
SIC/NACE
26301

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CERBERUS ELECTRONIC ENGINEERING LIMITED
Filing of Accounts
Due Date: 2012-12-31
Last Date: 2011-03-31
Last Return Made Up To:
2012-03-19

BECATECH LIMITED Company Description

BECATECH LIMITED is a ltd registered in United Kingdom with the Company reg no 02801805. Its current trading status is "closed". It was registered 1993-03-19. It was previously called CERBERUS ELECTRONIC ENGINEERING LIMITED. It has declared SIC or NACE codes as "26301". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 4Th Floor 25 Shaftesbury Avenue .
More information

Get BECATECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2015-02-12) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-12) - 4.68

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  • liquidation-voluntary-creditors-return-of-final-meeting (2014-11-12) - 4.72

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-09-02) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-08-28) - 2.24B

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-08-28) - 2.34B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-03-25) - 2.24B

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  • liquidation-voluntary-appointment-of-liquidator (2013-09-06) - 600

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2012-11-30) - 2.16B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2012-11-14) - F2.18

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  • liquidation-in-administration-proposals (2012-11-02) - 2.17B

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  • change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2012-09-07) - 2.12B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • change-person-director-company-with-change-date (2011-12-22) - CH01

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  • accounts-with-accounts-type-full (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • termination-director-company-with-name (2010-11-18) - TM01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type- (2010-12-01) - AA

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  • legacy (2010-11-25) - MG01

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  • legacy (2009-01-03) - 395

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  • legacy (2009-01-07) - 395

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  • legacy (2009-01-09) - 395

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  • accounts-amended-with-made-up-date (2009-01-12) - AAMD

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  • accounts-with-accounts-type- (2009-01-12) - AA

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  • resolution (2009-01-15) - RESOLUTIONS

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-01-15) - 288b

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type- (2009-10-16) - AA

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  • legacy (2009-01-15) - 88(2)

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  • legacy (2008-03-28) - 363a

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  • legacy (2008-01-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2007-03-22) - 288c

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  • legacy (2007-02-05) - 287

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  • legacy (2007-01-24) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-05-30) - 363s

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  • legacy (2006-02-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA

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  • legacy (2005-05-03) - 363s

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-09-15) - AA

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA

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  • legacy (2002-04-17) - 363s

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  • accounts-with-accounts-type-full (2001-06-08) - AA

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  • legacy (2001-04-14) - 363s

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  • accounts-with-accounts-type-full (2000-09-12) - AA

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  • legacy (2000-04-19) - 363s

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  • legacy (1999-04-17) - 363s

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  • accounts-with-accounts-type-full (1999-08-09) - AA

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  • legacy (1998-04-17) - 363s

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • accounts-with-accounts-type-full (1997-11-07) - AA

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  • certificate-change-of-name-company (1997-07-08) - CERTNM

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  • legacy (1997-04-22) - 363s

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  • resolution (1997-02-04) - RESOLUTIONS

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  • legacy (1996-04-01) - 288

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  • accounts-with-accounts-type- (1996-12-22) - AA

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  • legacy (1996-04-01) - 363s

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  • accounts-with-accounts-type- (1995-08-08) - AA

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  • legacy (1995-04-12) - 363s

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  • accounts-with-accounts-type- (1994-09-23) - AA

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  • legacy (1994-03-30) - 363s

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  • legacy (1993-07-27) - 224

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  • incorporation-company (1993-03-19) - NEWINC

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