Betex Limited

Company Name	Betex Limited
Company Status	Dissolved
Company Number	05156510
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	Capital Sports Bookmakers Limited and Elite128 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 Jeremy James Longley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(2 years, 10 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	20 May 2010(5 years, 11 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	Dr Johnny Sei Hoe Hon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Businessman
Correspondence Address	7 Watford Road The Peak Hong Kong Foreign

Director Name	Mr Alan Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	22 Grooms Hill Greenwich London SE10 8ER

Secretary Name	Simmy Ho
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Business Manager
Correspondence Address	19 Wards Wharf Approach London E16 2EY

Director Name	Mr Rukpong Tupprasoot
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2007)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	8c Westbourne Terrace Road London W2 6NG

Director Name	Simmy Ho
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2005)
Role	Business Manager
Correspondence Address	19 Wards Wharf Approach London E16 2EY

Director Name	Geoffrey Stanton Morrow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2005)
Role	Bsuinessman
Country of Residence	England
Correspondence Address	180 Nether Street London N3 1PE

Director Name	Mr Simon Francis Spector
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2010)
Role	Accountant
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(1 year, 1 month 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

Secretary Name	Mr Simon Francis Spector
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(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

100k at £0.1	Betex Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
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)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
19 November 2012	Registered office address changed from 44 Charlotte Street London W1T 2NR England on 19 November 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Registered office address changed from 44 Charlotte Street London W1T 1NR United Kingdom on 17 December 2010 (1 page)
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 (13 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Simon Spector as a secretary (1 page)
23 June 2010	Appointment of Mr Graham John Webster as a secretary (1 page)
23 June 2010	Termination of appointment of Simon Spector as a director (1 page)
16 October 2009	Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
28 May 2009	Auditor's resignation (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 48 charlotte street london W1T 2NS united kingdom (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 17/06/08; full list of members (3 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)
27 September 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
20 July 2007	Return made up to 17/06/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 17/06/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Registered office changed on 18/08/06 from: suite 8.01 2 harbour exchange square, london E14 9GE (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 November 2005	Auditor's resignation (1 page)
1 November 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Return made up to 17/06/05; full list of members (9 pages)
24 August 2005	New director appointed (3 pages)
7 July 2005	Company name changed ELITE128 LIMITED\certificate issued on 07/07/05 (2 pages)
23 May 2005	Company name changed capital sports bookmakers limite d\certificate issued on 23/05/05 (2 pages)
20 May 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 19 hills road cambridge CB2 1NW (1 page)
24 August 2004	S-div 16/08/04 (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 August 2004	Registered office changed on 24/08/04 from: 19 hill road cambridge CB2 1NW (1 page)
24 August 2004	Ad 16/08/04--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (2 pages)
24 August 2004	Nc inc already adjusted 16/08/04 (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: suite 801 2 harbour exchange square london E14 9GE (1 page)
18 August 2004	Director's particulars changed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
6 July 2004	Ad 29/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (3 pages)
6 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
17 June 2004	Incorporation (14 pages)

Betex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London