Sportingbet (Germany) Limited

Company Name	Sportingbet (Germany) Limited
Company Status	Dissolved
Company Number	03984708
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Daniel Jeremy Talisman
Nationality	British
Status	Closed
Appointed	10 January 2001(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	25 Johns Avenue London NW4 4EN

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Beech Lawn Guildford Surrey GU1 3PE

Director Name	Mr Mark Robert Blandford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Mr John William Blower
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chantry Cottage Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mr Philip Harold Goodmaker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 25 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 25 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2006)
Role	General Manager
Correspondence Address	The Steadings Tullylumb Lane Perth PH2 0LH Scotland

Director Name	Mr David Arthur Hobday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Udney Park Road Teddington London TW11 9BG

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	4th Floor 45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,726,000
Gross Profit	£3,242,000
Net Worth	£2,496,000
Cash	£202,000
Current Liabilities	£851,000

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2008	Auditor's resignation (1 page)
24 September 2008	Auditor's resignation (3 pages)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
29 May 2008	Full accounts made up to 31 July 2007 (14 pages)
13 May 2008	Appointment terminated director david hobday (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 June 2007	Full accounts made up to 31 July 2006 (13 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 March 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (3 pages)
18 December 2006	Memorandum and Articles of Association (20 pages)
18 December 2006	New director appointed (4 pages)
18 December 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 July 2005 (13 pages)
1 June 2006	Return made up to 03/05/06; full list of members (7 pages)
23 May 2005	Full accounts made up to 31 July 2004 (15 pages)
13 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Particulars of mortgage/charge (11 pages)
2 November 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
21 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 June 2003	New director appointed (1 page)
29 May 2003	Return made up to 03/05/03; full list of members (6 pages)
18 May 2003	Ad 21/08/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 March 2003	Memorandum and Articles of Association (18 pages)
4 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 February 2003	Company name changed sportingbet 2 LIMITED\certificate issued on 28/02/03 (2 pages)
12 September 2002	Memorandum and Articles of Association (18 pages)
12 September 2002	Memorandum and Articles of Association (18 pages)
16 May 2002	Return made up to 03/05/02; full list of members (6 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
11 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
1 June 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
12 February 2001	Director resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS (1 page)
26 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (4 pages)
6 June 2000	New director appointed (4 pages)

Sportingbet (Germany) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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