BETEX LIMITED
Overview
| Company Name | BETEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETEX LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BETEX LIMITED located?
| Registered Office Address | 48 Charlotte Street W1T 2NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE128 LIMITED | May 23, 2005 | May 23, 2005 |
| CAPITAL SPORTS BOOKMAKERS LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for BETEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BETEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BETEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 44 Charlotte Street London W1T 2NR England* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 44 Charlotte Street London W1T 1NR United Kingdom* on Dec 17, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 48 Charlotte Street London W1T 2NS United Kingdom* on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Graham John Webster as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Spector as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Spector as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of BETEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Graham John | Secretary | Charlotte Street W1T 2NS London 48 United Kingdom | 152187010001 | |||||||
| LONGLEY, Jeremy James | Director | Harley Thorn House Harley Thorn Lane ST4 8SL Beech Staffordshire | England | British | 123311480001 | |||||
| HO, Simmy | Secretary | 19 Wards Wharf Approach E16 2EY London | British | 92975470001 | ||||||
| SPECTOR, Simon Francis | Secretary | 63 Sutton Crescent EN5 2SW Barnet Hertfordshire | British | 8341840001 | ||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90569170001 | |||||||
| GREENHILL, Peter Alfred | Director | 53a Candlemas Lane HP9 1AE Beaconsfield Buckinghamshire | United Kingdom | British | 78782490001 | |||||
| HO, Simmy | Director | 19 Wards Wharf Approach E16 2EY London | British | 92975470001 | ||||||
| HON, Johnny Sei Hoe, Dr | Director | 7 Watford Road The Peak FOREIGN Hong Kong China | British | 116788270001 | ||||||
| MORROW, Geoffrey Stanton | Director | 180 Nether Street N3 1PE London | England | British | 76289280001 | |||||
| SPECTOR, Simon Francis | Director | 63 Sutton Crescent EN5 2SW Barnet Hertfordshire | Great Britain | British | 8341840001 | |||||
| TUPPRASOOT, Rukpong | Director | 8c Westbourne Terrace Road W2 6NG London | United Kingdom | British | 95755150002 | |||||
| TURNER, Alan | Director | 22 Grooms Hill Greenwich SE10 8ER London | England | British | 64537910011 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0