VBETX LIMITED
LONDON THE VIRTUAL BETTING EXCHANGE LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 03803749
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Mr John Fraser Simms on 9 January 2017; Director's details changed for Mr Raymond Frederick Cooke on 9 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VBETX LIMITED are www.vbetx.co.uk, and www.vbetx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vbetx Limited is a Private Limited Company. The company registration number is 03803749. Vbetx Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Vbetx Limited is 20 22 Wenlock Road London England N1 7gu. . SIMMS, John Fraser is a Secretary of the company. COOKE, Raymond Frederick is a Director of the company. MASKEY, Charles James is a Director of the company. PEETERS, Kai Matthew is a Director of the company. SEIFERT, Benedict Gabriel is a Director of the company. WINTON, Ian Kennedy is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CROXSON, Karen Ann has been resigned. Director THORNHILL, Christopher Lawrence has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMMS, John Fraser
Appointed Date: 08 July 1999

Director
COOKE, Raymond Frederick
Appointed Date: 04 September 2013
68 years old

Director
MASKEY, Charles James
Appointed Date: 12 September 2016
68 years old

Director
PEETERS, Kai Matthew
Appointed Date: 04 September 2013
50 years old

Director
SEIFERT, Benedict Gabriel
Appointed Date: 08 July 1999
78 years old

Director
WINTON, Ian Kennedy
Appointed Date: 04 September 2013
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
CROXSON, Karen Ann
Resigned: 01 September 2005
Appointed Date: 08 July 1999
51 years old

Director
THORNHILL, Christopher Lawrence
Resigned: 09 August 2016
Appointed Date: 04 September 2013
69 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Oxford Virtual Markets Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

VBETX LIMITED Events

09 Jan 2017
Secretary's details changed for Mr John Fraser Simms on 9 January 2017
09 Jan 2017
Director's details changed for Mr Raymond Frederick Cooke on 9 January 2017
09 Dec 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
13 Aug 1999
Registered office changed on 13/08/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
13 Aug 1999
Accounting reference date shortened from 31/07/00 to 30/11/99
13 Aug 1999
Secretary resigned
13 Aug 1999
Director resigned
08 Jul 1999
Incorporation