Betex Vip Limited

Company Name	Betex Vip Limited
Company Status	Dissolved
Company Number	05381016
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	Elite128 Limited and Elitevip Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Francis Spector
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (closed 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Secretary Name	Mr Simon Francis Spector
Nationality	British
Status	Closed
Appointed	18 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

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, 2 months after company formation)
Appointment Duration	3 years (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harley Thorn House Harley Thorn Lane Beech Staffordshire ST4 8SL

Director Name	Dr Johnny Sei Hoe Hon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Chairman
Correspondence Address	7 Watford Road The Peak Hong Kong Foreign

Secretary Name	Simmy Ho
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Wards Wharf Approach London E16 2EY

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (10 pages)
3 August 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Auditor's resignation (1 page)
28 May 2009	Auditor's resignation (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (11 pages)
28 January 2009	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 02/03/08; full list of members (4 pages)
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 debenture register (1 page)
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	Return made up to 02/03/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
28 May 2008	Appointment terminated director johnny hon (1 page)
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)
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 (14 pages)
29 January 2008	Full accounts made up to 31 December 2006 (14 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Accounts made up to 31 December 2005 (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: suite 8.01 exchange tower 2 harbour exchange square london E14 9GE (1 page)
18 August 2006	Registered office changed on 18/08/06 from: suite 8.01 exchange tower 2 harbour exchange square london E14 9GE (1 page)
14 June 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 02/03/06; full list of members (7 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
7 July 2005	Company name changed elitevip LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed elitevip LIMITED\certificate issued on 07/07/05 (2 pages)
23 May 2005	Company name changed ELITE128 LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed ELITE128 LIMITED\certificate issued on 23/05/05 (2 pages)
29 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
2 March 2005	Incorporation (14 pages)
2 March 2005	Incorporation (14 pages)

Betex Vip Limited

Business Activity

Directors

Location

Accounts

Filing History

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