| Company Name | 1Bet2Bet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765456 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(6 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Contact
| Website | www.1bet2bet.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Appointment of Mrs Ekaterina Ostapchuk as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Ekaterina Ostapchuk as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Michael Thomas Gordon as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Appointment of Mrs Ekaterina Ostapchuk as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Michael Thomas Gordon as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Michael Thomas Gordon as a director on 2 April 2015 (1 page) |
| 3 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 4 December 2011 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2011 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2011 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
| 8 February 2013 | Administrative restoration application (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 February 2013 | Administrative restoration application (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Registered office address changed from , 5 Percy Street, Office 5, London, W1T 1DG on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from , 5 Percy Street, Office 5, London, W1T 1DG on 11 February 2010 (1 page) |
| 11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2008 | Incorporation (17 pages) |
| 4 December 2008 | Incorporation (17 pages) |