| Company Name | Palamax Betting And Gaming Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717558 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
| Previous Name | Betforce Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Sebastien Blanchard |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2006(2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 August 2017) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 71 Rue De La Croix Nivert Paris 75015 75003 |
| Secretary Name | Charlotte Blanchard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2006(2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 August 2017) |
| Role | Company Director |
| Correspondence Address | 102 Boulevard De Sebastopol Paris 75003 |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Contact
| Website | www.newturf.com/ |
|---|
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Palamax Betting & Gaming S.r.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,172 |
| Net Worth | -£19,708 |
| Cash | £3,903 |
| Current Liabilities | £24,152 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 25 November 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 25 November 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 11 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 21 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Sebastien Blanchard on 22 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Sebastien Blanchard on 22 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 10 December 2009 | Company name changed betforce LIMITED\certificate issued on 10/12/09
|
| 10 December 2009 | Change of name notice (2 pages) |
| 10 December 2009 | Company name changed betforce LIMITED\certificate issued on 10/12/09
|
| 10 December 2009 | Change of name notice (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 18 bentinck street london W1U 2AR (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 18 bentinck street london W1U 2AR (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 18 bentinck street london W1U 2AR (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 18 bentinck street london W1U 2AR (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Incorporation (11 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Incorporation (11 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 22 February 2006 | Director resigned (1 page) |