| Company Name | Betandmove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07940228 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Roni Byrne |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 27 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Michael Byrne |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Andrew William Pegler |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Heathfield Court Heathfield Terrace London W4 4LR |
| Director Name | Mr Marcus John Wareham |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Road Farnham Surrey GU9 7RB |
| Secretary Name | Lorraine Mears |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Southbank Thames Ditton Surrey KT7 0UD |
Location
| Registered Address | Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Bam (Gibraltar) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,839 |
| Current Liabilities | £4,216 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 9 April 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2014 | Termination of appointment of Michael Byrne as a director (1 page) |
| 17 February 2014 | Appointment of Ms Roni Byrne as a director (2 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Director's details changed for Michael Byrne on 20 May 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Termination of appointment of Lorraine Mears as a secretary (1 page) |
| 20 May 2013 | Termination of appointment of Lorraine Mears as a secretary (1 page) |
| 20 May 2013 | Registered office address changed from 26 Southbank Thames Ditton Surrey KT7 0UD England on 20 May 2013 (1 page) |
| 10 August 2012 | Termination of appointment of Marcus Wareham as a director (1 page) |
| 10 August 2012 | Termination of appointment of Andrew Pegler as a director (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|