Company NameBetcrest Limited
Company StatusDissolved
Company Number08493042
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Elena Sirghi Jacobson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(1 week, 5 days after company formation)
Appointment Duration3 years, 6 months (closed 22 November 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address56 St. Marys Crescent
Hendon
London
NW4 4LH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 November 2016Final Gazette dissolved following liquidation (1 page)
22 August 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
11 September 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 June 2015Registered office address changed from 58 Northcote Road London SW11 1PA to 26-28 Bedford Row London WC1R 4HE on 23 June 2015 (2 pages)
19 June 2015Statement of affairs with form 4.19 (8 pages)
19 June 2015Appointment of a voluntary liquidator (1 page)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 June 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
7 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
(3 pages)
1 July 2013Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom on 1 July 2013 (1 page)
1 July 2013Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom on 1 July 2013 (1 page)
14 May 2013Appointment of Elena Sirghi Jacobson as a director (2 pages)
9 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 May 2013Termination of appointment of Barbara Kahan as a director (1 page)
30 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 April 2013 (1 page)
17 April 2013Incorporation (36 pages)