Openbet Software Limited

Company Name	Openbet Software Limited
Company Status	Dissolved
Company Number	03773643
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Abraham Peled
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 November 2006)
Role	CEO
Correspondence Address	28 Wynnstay Gardens London W8

Secretary Name	Mrs Ismat Levin
Nationality	British
Status	Closed
Appointed	21 December 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Linden Gardens London W4 2EN

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maybush Cottage 19 Hall Park Berkhamsted Hertfordshire HP4 2NU

Director Name	James Mathew Caddy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	11 St Johns Road Clifton Bristol BS8 2ET

Director Name	Charles Andrew Stewart Malir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Sales & Marketing
Correspondence Address	22 Antrobus Road London W4 5HY

Secretary Name	Charles Andrew Stewart Malir
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Sales & Marketing
Correspondence Address	22 Antrobus Road London W4 5HY

Director Name	Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2004)
Role	Chief Financial Officer
Correspondence Address	1 Blackwater View Lower Sandhurst Road Finchampstead Wokingham Berkshire RG40 3TF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Heathrow Boulevard 286 Bath Road West Drayton Middlesex UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
9 June 2006	Application for striking-off (1 page)
15 February 2006	Accounts made up to 30 June 2005 (4 pages)
24 November 2005	Return made up to 15/11/05; full list of members (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: one london road staines middlesex TW18 4EX (1 page)
27 April 2005	Accounts made up to 30 June 2004 (4 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
29 April 2004	Accounts made up to 30 June 2003 (4 pages)
21 April 2004	Director resigned (1 page)
29 April 2003	Accounts made up to 30 June 2002 (4 pages)
20 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2002	Accounts made up to 30 June 2001 (4 pages)
27 November 2001	Return made up to 15/11/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 May 2000 (4 pages)
21 May 2001	Return made up to 19/05/01; full list of members (7 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: rafferty house 2 sutton court road sutton surrey SM1 4TN (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
29 November 2000	Return made up to 19/05/00; full list of members (6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: c/o mazars neville russell 1 montgomery road london W4 5LZ (1 page)
19 May 1999	Incorporation (20 pages)

Openbet Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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