World Betting Net Limited

Company Name	World Betting Net Limited
Company Status	Dissolved
Company Number	03190635
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(1 year, 12 months after company formation)
Appointment Duration	16 years, 4 months (closed 16 September 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

Secretary Name	Balbir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Hayes Way Beckenham Kent BR3 6RL

Secretary Name	Miss Manyoung Han
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2011)
Role	IT Manager
Correspondence Address	Flat 1 41 St Lukes Road London W11 1DD

Location

Registered Address	Momentum House Lower Road Waterloo London SE1 8SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

100 at £1	Mr G.e. Cooke 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Application to strike the company off the register (3 pages)
23 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
5 April 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
20 February 2009	Registered office changed on 20/02/2009 from lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
28 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 July 2008	Return made up to 25/04/08; full list of members (3 pages)
7 July 2008	Return made up to 25/04/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Return made up to 25/04/07; no change of members (6 pages)
31 May 2007	Return made up to 25/04/07; no change of members (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 June 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
7 October 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
6 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 (6 pages)
6 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
7 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
17 July 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 August 1999	Return made up to 25/04/99; no change of members (4 pages)
5 August 1999	Return made up to 25/04/99; no change of members (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 25/04/98; change of members (6 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	Return made up to 25/04/98; change of members (6 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New secretary appointed (2 pages)
10 December 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
10 December 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
23 May 1997	Return made up to 25/04/97; full list of members (6 pages)
23 May 1997	Return made up to 25/04/97; full list of members (6 pages)
25 April 1996	Incorporation (15 pages)
25 April 1996	Incorporation (15 pages)

World Betting Net Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London