Betex Management Limited

Company Name	Betex Management Limited
Company Status	Dissolved
Company Number	04609189
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	Capital Sports Limited and Betex Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Jeremy James Longley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Harley Thorn House Harley Thorn Lane Beech Staffordshire ST4 8SL

Secretary Name	Mr Graham John Webster
Status	Closed
Appointed	17 May 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	48 Charlotte Street London W1T 2NS

Director Name	Mr Graham John Webster
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Charlotte Street London W1T 2NS

Director Name	Dr Johnny Sei Hoe Hon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	7 Watford Road The Peak Hong Kong Foreign

Secretary Name	Oluwabukola Mowasola Ojeniran
Nationality	British
Status	Resigned
Appointed	09 December 2002(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Accountant
Correspondence Address	5 Berry Close Rogers Road Dagenham Essex RM10 8LN

Secretary Name	Simmy Ho
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 April 2005)
Role	Business Manager
Correspondence Address	19 Wards Wharf Approach London E16 2EY

Director Name	Mr Simon Francis Spector
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Mr John William Blower
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Waverley Gardens Northwood Middlesex HA6 1RD

Director Name	Mr Philip Harold Goodmaker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Mr Simon Francis Spector
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Secretary Name	Mr Simon Francis Spector
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Mr Peter Alfred Greenhill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Website	betexgroup.plc.uk
Telephone	020 71479977
Telephone region	London

Location

Registered Address	48 Charlotte Street London W1T 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

458k at £1	Betex Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,889,869
Current Liabilities	£1,392

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 457,967 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 457,967 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
12 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 19 November 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
17 December 2010	Registered office address changed from 44 Charlotte Street London W1T 1NR United Kingdom on 17 December 2010 (1 page)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 13 December 2010 (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Termination of appointment of John Blower as a director (1 page)
17 September 2010	Appointment of Mr Graham John Webster as a director (2 pages)
11 June 2010	Appointment of Mr Graham John Webster as a secretary (1 page)
11 June 2010	Termination of appointment of Simon Spector as a secretary (1 page)
11 June 2010	Termination of appointment of Simon Spector as a director (1 page)
18 February 2010	Director's details changed for Mr Simon Francis Spector on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Simon Francis Spector on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Jeremy James Longley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Jeremy James Longley on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John William Blower on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John William Blower on 9 November 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Auditor's resignation (1 page)
10 February 2009	Director's change of particulars / john blower / 20/12/2008 (1 page)
10 February 2009	Return made up to 30/11/08; full list of members (4 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (16 pages)
28 May 2008	Appointment terminated director johnny hon (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 6 broad street place london EC2M 7JH (1 page)
29 January 2008	Full accounts made up to 31 December 2006 (17 pages)
14 January 2008	Return made up to 30/11/07; full list of members (2 pages)
8 October 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 6 broad street place london EC2M 7JH (1 page)
5 January 2007	Return made up to 30/11/06; full list of members (3 pages)
5 January 2007	Location of register of members (1 page)
5 January 2007	Location of debenture register (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 August 2006	Registered office changed on 18/08/06 from: suite 801 exchange tower 2 harbour exchange square london E14 9GB (1 page)
9 May 2006	Return made up to 30/11/05; full list of members (3 pages)
9 May 2006	Location of register of members (1 page)
2 February 2006	Ad 01/11/04-29/12/04 Â£ si 315787@1 (2 pages)
7 October 2005	Ad 13/05/05--------- Â£ si 2003@1=2003 Â£ ic 140108/142111 (2 pages)
7 October 2005	Ad 13/05/05--------- Â£ si 11000@1=11000 Â£ ic 129108/140108 (2 pages)
7 October 2005	Particulars of contract relating to shares (4 pages)
23 August 2005	New director appointed (3 pages)
7 July 2005	Company name changed betex LIMITED\certificate issued on 07/07/05 (2 pages)
29 June 2005	New secretary appointed (2 pages)
27 June 2005	Location of register of members (non legible) (1 page)
18 June 2005	Ad 13/05/05--------- Â£ si 30149@1=30149 Â£ ic 98959/129108 (4 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
11 May 2005	Full accounts made up to 31 July 2004 (11 pages)
3 May 2005	New director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
21 April 2005	Ad 15/03/05--------- Â£ si 41474@1=41474 Â£ ic 57485/98959 (2 pages)
21 April 2005	Particulars of contract relating to shares (3 pages)
21 April 2005	Nc inc already adjusted 01/11/04 (1 page)
21 April 2005	Ad 01/01/05-11/01/05 Â£ si 57483@1=57483 Â£ ic 2/57485 (2 pages)
21 April 2005	Ad 01/11/04-29/12/04 Â£ si 315789@1 (2 pages)
21 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2005	Particulars of contract relating to shares (3 pages)
20 April 2005	New director appointed (2 pages)
19 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 April 2005	Company name changed capital sports LIMITED\certificate issued on 11/04/05 (2 pages)
18 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 30/11/04; full list of members (6 pages)
8 February 2005	Secretary resigned (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: 84 fetter lane london EC4A 1EQ (1 page)
22 April 2004	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
14 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 42 brook street london W1K 5DB (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 10 cromwell place south kensington london SW7 2JN (1 page)
16 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (17 pages)

Betex Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London