Ibetx Limited

Company Name	Ibetx Limited
Company Status	Dissolved
Company Number	04546485
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Degreeweave Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Paul Andrew Richards
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Farmer Road Leyton E10 5DJ

Director Name	Imraan Malik
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2007)
Role	Retail Manager
Correspondence Address	223 Beehive Lane Ilford Essex IG4 5EB

Secretary Name	Amandeep Aujla
Nationality	Canadian
Status	Resigned
Appointed	07 October 2002(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	70 Farnham Road Ilford Essex IG3 8QD

Secretary Name	Collin Williams
Nationality	Canadian
Status	Resigned
Appointed	31 March 2003(6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2003)
Role	Company Director
Correspondence Address	70 Farnham Road Ilford Essex IG3 8QD

Secretary Name	Amandeep Aujla
Nationality	Canadian
Status	Resigned
Appointed	10 July 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	70 Farnham Road Ilford Essex IG3 8QD

Secretary Name	Sham Sunder Dadlani
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2012)
Role	Head Of Customer Service
Country of Residence	United Kingdom
Correspondence Address	90 Elgin Road Seven Kings Essex IG3 8LN

Director Name	Sham Sunder Dadlani
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2012)
Role	Head Of Customer Service
Country of Residence	United Kingdom
Correspondence Address	90 Elgin Road Seven Kings Essex IG3 8LN

Director Name	James Christopher Rose
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Head Of Marketing
Correspondence Address	288 Westferry Road London E14 3AG

Director Name	Ian John Davies
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	136 Packenham Road Kings Furlong Basingstoke Hampshire RG21 8XY

Secretary Name	Tracey Li
Nationality	British
Status	Resigned
Appointed	24 November 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Enys Road Eastbourne East Sussex BN21 2DG

Director Name	Mr Andrew Li
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Broad Street London EC2N 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2 207 Farmer Road Leyton London E10 5DJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Shareholders

1 at £1	Mr Rafaqat Mirza 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,082,620
Cash	£2,004,551
Current Liabilities	£11,658,228

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Registered office address changed from 30 Old Broad Street London EC2N 1HQ to Unit 2 207 Farmer Road Leyton London E10 5DJ on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 30 Old Broad Street London EC2N 1HQ to Unit 2 207 Farmer Road Leyton London E10 5DJ on 3 December 2014 (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Termination of appointment of Tracey Li as a secretary on 6 July 2013 (2 pages)
22 July 2013	Termination of appointment of Tracey Li as a secretary on 6 July 2013 (2 pages)
27 June 2013	Termination of appointment of Andrew Li as a director on 12 June 2013 (2 pages)
14 May 2013	Appointment of Paul Andrew Richards as a director on 1 May 2013 (3 pages)
14 May 2013	Appointment of Paul Andrew Richards as a director on 1 May 2013 (3 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 December 2012	Termination of appointment of Sham Sunder Dadlani as a secretary on 6 November 2012 (2 pages)
19 December 2012	Termination of appointment of Sham Sunder Dadlani as a secretary on 6 November 2012 (2 pages)
6 November 2012	Termination of appointment of Sham Sunder Dadlani as a director on 29 October 2012 (2 pages)
6 November 2012	Appointment of Andrew Li as a director on 29 October 2012 (3 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (15 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 September 2011	Annual return made up to 26 September 2011 (15 pages)
27 June 2011	Registered office address changed from 149-151 High Road New Enterprise House 4th Floor Chadwell Heath Romford Essex RM6 6PJ on 27 June 2011 (2 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2010	Annual return made up to 26 September 2010 (15 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 October 2009	Return made up to 26/09/09; full list of members (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 April 2009	Return made up to 26/09/08; no change of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 149-151 high road new enterprise house 6TH floor chadwell heath romford essex RM6 6PJ (1 page)
23 December 2008	Appointment terminated director ian davies (1 page)
27 November 2008	Secretary appointed tracey li (2 pages)
3 October 2008	Auditor's resignation (1 page)
25 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 April 2008	Appointment terminated director james rose (1 page)
29 April 2008	Director appointed ian davies (2 pages)
19 March 2008	Director appointed sham sunder dadlani (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 December 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2007	Secretary resigned (2 pages)
15 February 2007	New secretary appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 November 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	Registered office changed on 25/05/06 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 149-151 high road new enterprise house 6TH floor romford essex RM6 6PJ (1 page)
29 November 2005	Return made up to 26/09/05; full list of members (2 pages)
8 November 2004	Return made up to 26/09/04; full list of members (6 pages)
9 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
10 May 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
11 December 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (6 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
24 October 2002	Memorandum and Articles of Association (10 pages)
18 October 2002	Registered office changed on 18/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Company name changed degreeweave LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Director resigned (1 page)
26 September 2002	Incorporation (17 pages)

Ibetx Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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