BETMART LIMITED

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BETMART LIMITED

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Key Data

Status

Dissolved

Company No.

04494800

Incorporation date

24/07/2002

Size

Full

Contacts

Registered address

Registered address

Bird & Bird, 15 Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 24/07/2002)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon29/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon24/11/2010
Full accounts made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon10/01/2010
Full accounts made up to 2008-12-31
dot icon27/07/2009
Return made up to 25/07/09; full list of members
dot icon27/03/2009
Full accounts made up to 2007-12-31
dot icon08/03/2009
Auditor's resignation
dot icon27/07/2008
Return made up to 25/07/08; full list of members
dot icon27/07/2008
Location of register of members
dot icon27/07/2008
Location of debenture register
dot icon26/05/2008
Secretary appointed mr mark bernard feldman
dot icon26/05/2008
Appointment Terminated Secretary len how
dot icon21/04/2008
Memorandum and Articles of Association
dot icon21/04/2008
Resolutions
dot icon10/03/2008
Director appointed mr peter gold
dot icon10/03/2008
Appointment Terminated Director stephen tucker
dot icon10/03/2008
Director appointed mr david joseph goldhill
dot icon10/03/2008
Director appointed mr steven todd brunell
dot icon10/03/2008
Appointment Terminated Director james lanthier
dot icon10/03/2008
Appointment Terminated Director lorne abony
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon11/10/2007
Registered office changed on 12/10/07 from: pillsbury winthrop shaw pittman tower 42 level 25 old broad street london EC2N 1HQ
dot icon11/10/2007
New secretary appointed
dot icon11/10/2007
Secretary resigned
dot icon09/08/2007
Return made up to 25/07/07; full list of members
dot icon09/08/2007
Director's particulars changed
dot icon15/07/2007
New director appointed
dot icon01/04/2007
Full accounts made up to 2005-12-31
dot icon22/02/2007
Full accounts made up to 2004-12-31
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Secretary resigned
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Resolutions
dot icon02/11/2006
Registered office changed on 03/11/06 from: one london wall london EC2Y 5EB
dot icon02/11/2006
Secretary resigned
dot icon02/11/2006
Director resigned
dot icon02/11/2006
New director appointed
dot icon02/11/2006
New secretary appointed
dot icon24/08/2006
Return made up to 25/07/06; full list of members
dot icon06/04/2006
Registered office changed on 07/04/06 from: 629 woodborough road mapperley nottingham NG3 5QG
dot icon06/04/2006
Secretary resigned;director resigned
dot icon06/04/2006
New director appointed
dot icon06/04/2006
New secretary appointed
dot icon23/11/2005
Return made up to 25/07/05; no change of members
dot icon29/10/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon22/09/2004
Return made up to 25/07/04; full list of members
dot icon11/07/2004
Total exemption small company accounts made up to 2003-07-31
dot icon28/10/2003
Certificate of change of name
dot icon18/10/2003
Return made up to 25/07/03; full list of members
dot icon18/10/2003
Secretary's particulars changed
dot icon18/10/2003
Registered office changed on 19/10/03
dot icon18/10/2003
New secretary appointed;new director appointed
dot icon09/09/2003
Registered office changed on 10/09/03 from: 9-11 grosvenor gardens london SW1W 0BD
dot icon11/11/2002
New director appointed
dot icon15/10/2002
New director appointed
dot icon10/10/2002
Resolutions
dot icon09/10/2002
Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000
dot icon09/10/2002
Registered office changed on 10/10/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
Director resigned
dot icon24/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Paul
Director
30/09/2002 - 28/03/2006
4
OVALSEC LIMITED
Nominee Secretary
28/03/2006 - 22/08/2006
1478
OVAL NOMINEES LIMITED
Nominee Director
28/03/2006 - 22/08/2006
935
PILLSBURY SECRETARIAL LIMITED
Corporate Secretary
22/08/2006 - 11/10/2007
18
Gold, Peter Eric
Director
15/02/2008 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BETMART LIMITED

BETMART LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Bird & Bird, 15 Fetter Lane, London EC4A 1JP. There are currently 4 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 BETMART LIMITED?

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BETMART LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 23/04/2012.

Where is BETMART LIMITED located?

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BETMART LIMITED is registered at Bird & Bird, 15 Fetter Lane, London EC4A 1JP.

What does BETMART LIMITED do?

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BETMART LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BETMART LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.