TOTALBET.COM LIMITED

Key Data

Status

Dissolved

Company No.

03522159

Incorporation date

03/03/1998

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

13/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

04/12/2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2009-12-05

View PDF (2 pages)

30/11/2009

Declaration of solvency

View PDF (4 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Resolutions

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from 4TH floor 46 loman street london SE1 0EH

View PDF (1 pages)

07/07/2009

Director appointed christopher jon taylor

View PDF (2 pages)

07/07/2009

Director appointed david joseph gormley

View PDF (3 pages)

16/06/2009

Appointment Terminated Director ian proctor

View PDF (1 pages)

16/06/2009

Appointment Terminated Director richard flint

View PDF (1 pages)

02/03/2009

Director's Change of Particulars / ian proctor / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 21 park place, now: grant way; Post Town was: stirling, now: isleworth; Region was: scotland, now: middlesex; Post Code was: FK7 9JR, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (2 pages)

17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa

View PDF (1 pages)

11/02/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Auditor's resignation

View PDF (2 pages)

14/10/2008

Appointment Terminated Director edward putnam

View PDF (1 pages)

08/10/2008

Director appointed ian david fraser proctor

View PDF (3 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: grant way isleworth middlesex TW7 5QD

View PDF (1 pages)

26/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

22/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: 4TH floor 46 loman street london SE1 0EH

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (3 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

28/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: 14 waterloo place london SW1Y 4AR

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

19/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

19/01/2004

Memorandum and Articles of Association

View PDF (4 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/10/2002

New director appointed

View PDF (3 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

08/03/2002

Location of register of members address changed

View PDF (0 pages)

28/01/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Registered office changed on 19/12/01 from: 17 hanover square london W1S 1HU

View PDF (1 pages)

03/12/2001

Auditor's resignation

View PDF (1 pages)

30/10/2001

Registered office changed on 31/10/01 from: 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

22/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (4 pages)

16/10/2001

Registered office changed on 17/10/01 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

New director appointed

View PDF (3 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Registered office changed on 12/04/01 from: tote house 74 upper richmond road london SW15 2SU

View PDF (1 pages)

02/04/2001

Return made up to 04/03/01; full list of members

View PDF (5 pages)

02/04/2001

Location of register of members address changed

View PDF (0 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: 292 vauxhall bridge road london SW1V 1AE

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Return made up to 04/03/00; full list of members

View PDF (10 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/03/1999

Return made up to 04/03/99; full list of members

View PDF (10 pages)

10/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (0 pages)

03/03/1999

Registered office changed on 04/03/99 from: 1 gresham street london EC2V 7BU

View PDF (2 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

28/05/1998

New director appointed

View PDF (2 pages)

13/04/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Webster, Martin	Nominee Director	04/03/1998 - 06/05/1998	86
Flint, Richard	Director	23/01/2007 - 16/06/2009	32
Pereira, Alan Dennis	Director	12/10/2001 - 01/10/2002	16
Dubens, Peter Adam Daiches	Director	12/10/2001 - 23/01/2007	194
Galvin, Andrew Michael	Director	01/10/2002 - 23/01/2007	34

Persons with Significant Control

No PSC data available.

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Description

About TOTALBET.COM LIMITED

TOTALBET.COM LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 TOTALBET.COM LIMITED?

TOTALBET.COM LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 13/04/2011.

Where is TOTALBET.COM LIMITED located?

TOTALBET.COM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TOTALBET.COM LIMITED do?

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

What is the latest filing for TOTALBET.COM LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.