Superodds International Limited

Company Name	Superodds International Limited
Company Status	Dissolved
Company Number	04845526
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Tryhard Consulting Limited

Business Activity

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

Directors

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 06 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Mr Daniel Jeremy Talisman
Status	Closed
Appointed	13 September 2011(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 March 2012)
Role	Company Director
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Anthony Antoniou
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2006)
Role	Manager
Correspondence Address	36 Boyce Street Glebe Nsw 2037 Australia

Secretary Name	George Peris
Nationality	Australian
Status	Resigned
Appointed	30 September 2003(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2004)
Role	Manager
Correspondence Address	22 Swannell Avenue Chiswick 2046 New South Wales Australia

Secretary Name	Mr Christopher John Powis Titman
Nationality	British
Status	Resigned
Appointed	10 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	Leets Cottage Paddocks Way Ashtead Surrey KT21 2QY

Director Name	Richard Hogg
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2004)
Role	General Manager
Correspondence Address	9 Kaye Don Way Weybridge Surrey KT13 0UX

Director Name	Arthur Con Papageorge
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2006)
Role	Manager
Correspondence Address	23 Macintyre Crescent Sylvania Waters 2224 Nsw Australia

Director Name	Mr Christopher John Powis Titman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2009)
Role	Accountant
Correspondence Address	Leets Cottage Paddocks Way Ashtead Surrey KT21 2QY

Secretary Name	Michael Victor McRitchie
Nationality	Australian
Status	Resigned
Appointed	15 November 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	29 Surrey Street Darlinghurst Nsw 2021 Australia

Director Name	Con Peter Kafataris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2006(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2011)
Role	Bookmaker
Country of Residence	Australia
Correspondence Address	House 9 122-126 Clareville Avenue Sandringham 2221 New South Wales Australia

Director Name	Michael Victor McRitchie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2006(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	29 Surrey Street Darlinghurst Nsw 2021 Australia

Director Name	Mr Christopher David Bowler
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2011)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	39 Wheatley Bracknell Berkshire RG12 8UF

Secretary Name	Mr Christopher David Bowler
Nationality	British
Status	Resigned
Appointed	08 September 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2011)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	39 Wheatley Bracknell Berkshire RG12 8UF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Dean's Court Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2004)
Correspondence Address	60 Cannon Street London EC4N 6JP

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2004)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	Appointment of Mr Daniel Jeremy Talisman as a secretary (1 page)
13 September 2011	Appointment of Mr Daniel Jeremy Talisman as a secretary on 13 September 2011 (1 page)
9 September 2011	Termination of appointment of Michael Victor Mcritchie as a secretary on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of Christopher David Bowler as a secretary on 31 August 2011 (1 page)
9 September 2011	Appointment of Mr Andrew Ross Mciver as a director on 31 August 2011 (2 pages)
9 September 2011	Termination of appointment of Michael Mcritchie as a secretary (1 page)
9 September 2011	Termination of appointment of Michael Mcritchie as a director (1 page)
9 September 2011	Appointment of Mr Andrew Ross Mciver as a director (2 pages)
9 September 2011	Termination of appointment of Christopher David Bowler as a director on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of Christopher Bowler as a secretary (1 page)
9 September 2011	Termination of appointment of Michael Victor Mcritchie as a director on 31 August 2011 (1 page)
9 September 2011	Appointment of Mr James Henry Wilkinson as a director (2 pages)
9 September 2011	Termination of appointment of Con Kafataris as a director (1 page)
9 September 2011	Termination of appointment of Con Peter Kafataris as a director on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of Christopher Bowler as a director (1 page)
9 September 2011	Appointment of Mr James Henry Wilkinson as a director on 31 August 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 January 2011	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (6 pages)
14 January 2011	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (6 pages)
4 June 2010	Registered office address changed from 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 4 June 2010 (1 page)
8 September 2009	Director appointed mr christopher david bowler (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Appointment Terminated Secretary christopher titman (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Secretary appointed mr christopher david bowler (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Appointment terminated secretary christopher titman (1 page)
8 September 2009	Director appointed mr christopher david bowler (1 page)
8 September 2009	Appointment terminated director christopher titman (1 page)
8 September 2009	Registered office changed on 08/09/2009 from leets cottage, paddocks way ashtead surrey KT21 2QY (1 page)
8 September 2009	Secretary appointed mr christopher david bowler (1 page)
8 September 2009	Appointment Terminated Director christopher titman (1 page)
8 September 2009	Registered office changed on 08/09/2009 from leets cottage, paddocks way ashtead surrey KT21 2QY (1 page)
8 September 2009	Location of register of members (1 page)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Accounts made up to 30 June 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
24 July 2008	Accounts made up to 30 June 2008 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2007	Return made up to 25/07/07; full list of members (3 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (3 pages)
6 July 2007	Accounts made up to 30 June 2007 (2 pages)
6 July 2007	Accounts made up to 30 June 2007 (2 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Particulars of mortgage/charge (6 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Accounts made up to 30 June 2006 (2 pages)
2 August 2006	Accounts made up to 30 June 2006 (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Registered office changed on 02/08/06 from: leets cottage, paddocks way ashtead surrey KT21 2QY (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Registered office changed on 02/08/06 from: leets cottage, paddocks way ashtead surrey KT21 2QY (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: kbc house, 42-50 hersham road walton on thames surrey KT12 1RZ (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: kbc house, 42-50 hersham road walton on thames surrey KT12 1RZ (1 page)
15 August 2005	Accounts made up to 30 June 2005 (1 page)
15 August 2005	Accounts made up to 30 June 2005 (1 page)
3 August 2005	Return made up to 25/07/05; full list of members (3 pages)
3 August 2005	Return made up to 25/07/05; full list of members (3 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Director resigned (2 pages)
5 January 2005	Director resigned (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
4 August 2004	Accounts made up to 30 June 2004 (1 page)
4 August 2004	Accounts made up to 30 June 2004 (1 page)
26 July 2004	Return made up to 25/07/04; full list of members (3 pages)
26 July 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/04 363(190) ‐ Location of debenture register address changed (3 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
22 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
22 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
3 November 2003	Particulars of mortgage/charge (12 pages)
3 November 2003	Particulars of mortgage/charge (12 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
10 October 2003	Memorandum and Articles of Association (13 pages)
10 October 2003	Memorandum and Articles of Association (13 pages)
6 October 2003	Company name changed tryhard consulting LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 788-790 finchley road london NW11 7TJ (1 page)
6 October 2003	Company name changed tryhard consulting LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 788-790 finchley road london NW11 7TJ (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Incorporation (16 pages)

Superodds International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London