BET24 LIMITED

Key Data

Status

Dissolved

Company No.

04074158

Incorporation date

18/09/2000

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2012

Termination of appointment of Holger Kristiansen as a director on 2011-09-03

View PDF (1 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

06/09/2011

Termination of appointment of Jorgen Madsen as a director on 2010-11-30

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Holger Kristiansen on 2010-09-02

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Jorgen Madsen on 2010-09-02

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Anders Nilsson on 2010-09-02

View PDF (2 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/12/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/12/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

01/12/2008

Registered office changed on 02/12/2008 from floor 2 building 11 566 chiswick high street london W4 5XR

View PDF (1 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

19/11/2008

Director appointed mr jorgen madsen

View PDF (1 pages)

19/11/2008

Director appointed mr anders nilsson

View PDF (1 pages)

18/11/2008

Secretary appointed mr marc andre zagar

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary SW1 registrars LIMITED

View PDF (1 pages)

04/12/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

Return made up to 19/09/06; full list of members

View PDF (6 pages)

06/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/11/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

30/06/2004

Registered office changed on 01/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES

View PDF (1 pages)

27/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: 175-177 borough high street london SE1 1HR

View PDF (1 pages)

07/12/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/02/2003

New secretary appointed

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

30/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Registered office changed on 20/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

18/09/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	18/09/2000 - 17/07/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	18/09/2000 - 04/10/2000	1136
Zagar, Marc Andre	Secretary	17/11/2008 - Present	2
Nilsson, Anders Karl	Director	17/11/2008 - Present	-
Raven, Sandra Elaine	Secretary	30/01/2003 - 31/08/2007	4

Persons with Significant Control

No PSC data available.

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Description

About BET24 LIMITED

BET24 LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London W4 5XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BET24 LIMITED?

BET24 LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 03/06/2013.

Where is BET24 LIMITED located?

BET24 LIMITED is registered at Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London W4 5XR.

What does BET24 LIMITED do?

BET24 LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for BET24 LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.