EXTRABET LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRABET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXTRABET LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560348. The accounts status is FILING EXEMPTION SUBS.
EXTRABET LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560348. The accounts status is FILING EXEMPTION SUBS.
EXTRABET LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
BINARYBET LIMITED (until 24/02/2006)
BINARYBET LIMITED (until 24/02/2006)
IG VENTURES LIMITED (until 10/08/2004)
PAY THE WINNERS LIMITED (until 19/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2020 | 24/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AURELIA AZALEA GIBBS | Secretary | 2021-04-09 | CURRENT | ||
MR RICHARD ANTHONY HEADING | Oct 1973 | British | Director | 2019-11-21 | CURRENT |
BRIDGET ELIZABETH MESSER | Jan 1979 | British | Director | 2015-10-15 UNTIL 2019-11-21 | RESIGNED |
MR GUY RAHUL ABBI | Jun 1967 | British | Secretary | 2007-01-11 UNTIL 2011-03-24 | RESIGNED |
TONY LEE | Secretary | 2016-01-05 UNTIL 2019-11-21 | RESIGNED | ||
MR TIMOTHY ALEXANDER HOWKINS | Nov 1962 | British | Secretary | 2002-12-04 UNTIL 2006-05-04 | RESIGNED |
MS CHARMAINE CHOW | Secretary | 2019-11-21 UNTIL 2020-12-08 | RESIGNED | ||
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Secretary | 2006-05-04 UNTIL 2007-01-11 | RESIGNED |
BRIDGET MESSER | Secretary | 2011-03-24 UNTIL 2016-01-05 | RESIGNED | ||
ALICE RIVERS | Secretary | 2020-12-08 UNTIL 2021-04-09 | RESIGNED | ||
MR MATTHEW EDMUND FREDERICK TOOTH | Feb 1972 | British | Director | 2010-08-17 UNTIL 2011-08-17 | RESIGNED |
MS KAREN HEAN TOH | Aug 1973 | British | Director | 2019-11-21 UNTIL 2021-02-17 | RESIGNED |
JONATHAN MARK NOBLE | Oct 1976 | British | Director | 2015-10-15 UNTIL 2019-11-21 | RESIGNED |
IG CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-11-21 UNTIL 2019-12-10 | RESIGNED | ||
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2016-07-26 UNTIL 2019-11-21 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2006-10-06 UNTIL 2010-08-02 | RESIGNED |
MR STUART ROBERT LANE | Sep 1969 | British | Director | 2006-04-24 UNTIL 2009-10-19 | RESIGNED |
MR TIMOTHY ALEXANDER HOWKINS | Nov 1962 | British | Director | 2002-12-04 UNTIL 2015-10-15 | RESIGNED |
PETER GEOFFREY HETHERINGTON | Apr 1969 | British | Director | 2006-05-03 UNTIL 2018-09-26 | RESIGNED |
PAUL CHARLES AUSTIN | Jul 1959 | British | Director | 2002-12-04 UNTIL 2006-04-24 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-12-04 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-10-11 UNTIL 2002-12-04 | RESIGNED | ||
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Director | 2002-12-04 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ig Finance 8 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |