Company number 08468353
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address CONCORD HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Anthony Michael Fish on 8 February 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Sovereign Secretarial Limited as a secretary on 1 May 2016. The most likely internet sites of MYCLUBBETTING.COM LIMITED are www.myclubbettingcom.co.uk, and www.myclubbetting-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Myclubbetting Com Limited is a Private Limited Company.
The company registration number is 08468353. Myclubbetting Com Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Myclubbetting Com Limited is Concord House Grenville Place London Nw7 3sa. . SOVEREIGN SECRETARIAL LIMITED is a Secretary of the company. FISH, Anthony Michael is a Director of the company. RICHES, Neil Anthony is a Director of the company. Secretary SHARLAND, Nigel Ralph has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Secretary ROCKET CORPORATE SERVICES LIMITED has been resigned. Director BARRETT, Marcus has been resigned. Director FISH, Anthony Michael has been resigned. Director RICHES, Desiree has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
SOVEREIGN SECRETARIAL LIMITED
Appointed Date: 01 May 2016
Resigned Directors
Secretary
COSEC SERVICES LIMITED
Resigned: 07 October 2014
Appointed Date: 07 August 2013
Secretary
ROCKET CORPORATE SERVICES LIMITED
Resigned: 01 May 2015
Appointed Date: 07 October 2014
Director
BARRETT, Marcus
Resigned: 18 July 2014
Appointed Date: 07 August 2013
64 years old
Director
RICHES, Desiree
Resigned: 02 April 2013
Appointed Date: 02 April 2013
60 years old
MYCLUBBETTING.COM LIMITED Events
08 Feb 2017
Director's details changed for Mr Anthony Michael Fish on 8 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Appointment of Sovereign Secretarial Limited as a secretary on 1 May 2016
07 Oct 2016
Termination of appointment of Rocket Corporate Services Limited as a secretary on 1 May 2015
02 Aug 2016
Annual return made up to 2 April 2016 with full list of shareholders
...
... and 35 more events
31 May 2013
Termination of appointment of Nigel Sharland as a director
31 May 2013
Appointment of Mr Neil Anthony Riches as a director
26 Apr 2013
Appointment of Mr Nigel Ralph Sharland as a director
26 Apr 2013
Termination of appointment of Desiree Riches as a director
02 Apr 2013
Incorporation