4607216 Limited in Big Yellow Suite 5850 TWICKENHAM - TW1 1DG

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4607216 Limited TWICKENHAM

4607216 Limited was dissolved on 2016-04-19. 4607216 was a private limited company that was situated at 1A Rugby Road, Big Yellow Suite 5850, Twickenham, TW1 1DG, ENGLAND. The company (incorporated on 2002-12-03) was run by 1 director.
Director Graeme W. who was appointed on 28 September 2012.

The company was officially classified as "gambling and betting activities" (92000). As stated in the official data, there was a name change on 2014-08-11, their previous name was Canbet Sports Bookmakers Uk. 2013-12-03 was the date of the most recent annual return.

4607216 Limited Address / Contact

Office Address	1a Rugby Road
Office Address2	Big Yellow Suite 5850
Town	Twickenham
Post code	TW1 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607216
Date of Incorporation	Tue, 3rd Dec 2002
Date of Dissolution	Tue, 19th Apr 2016
Industry	Gambling and betting activities
End of financial Year	30th June
Company age	14 years old
Account next due date	Tue, 31st Mar 2015
Account last made up date	Sun, 30th Jun 2013
Return next due date	Wed, 31st Dec 2014
Return last made up date	Tue, 3rd Dec 2013

Company staff

Graeme W.

Position: Director

Appointed: 28 September 2012

Peter L.

Position: Director

Appointed: 28 September 2012

Resigned: 07 August 2014

Alexander R.

Position: Director

Appointed: 23 June 2010

Resigned: 15 September 2010

Alexander R.

Position: Secretary

Appointed: 23 June 2010

Resigned: 15 September 2010

Elson Y.

Position: Director

Appointed: 13 May 2009

Resigned: 23 June 2010

Patrick T.

Position: Secretary

Appointed: 13 May 2009

Resigned: 23 June 2010

Patrick T.

Position: Director

Appointed: 13 May 2009

Resigned: 23 June 2010

John N.

Position: Secretary

Appointed: 18 December 2006

Resigned: 13 May 2009

Peter W.

Position: Director

Appointed: 15 February 2006

Resigned: 13 May 2009

Robert E.

Position: Secretary

Appointed: 17 March 2005

Resigned: 31 December 2006

Mark R.

Position: Director

Appointed: 30 September 2004

Resigned: 02 January 2013

Robert E.

Position: Director

Appointed: 24 September 2004

Resigned: 15 February 2006

Gregory W.

Position: Secretary

Appointed: 16 February 2004

Resigned: 28 February 2006

Colin W.

Position: Director

Appointed: 01 September 2003

Resigned: 24 September 2004

David Q.

Position: Secretary

Appointed: 28 May 2003

Resigned: 16 February 2004

Kevin B.

Position: Secretary

Appointed: 20 January 2003

Resigned: 28 May 2003

Michael T.

Position: Director

Appointed: 03 December 2002

Resigned: 16 May 2003

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 03 December 2002

Resigned: 03 December 2002

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 December 2002

Resigned: 20 January 2003

Russell G.

Position: Director

Appointed: 03 December 2002

Resigned: 01 September 2003

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

Company previous names

Canbet Sports Bookmakers Uk	August 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30
Net Worth	-162 380	-826 424

Balance Sheet
Cash Bank In Hand	394 617	127 349
Current Assets	1 548 100	383 976
Debtors	1 153 482	256 626
Intangible Fixed Assets	8 663
Net Assets Liabilities Including Pension Asset Liability	-162 380	-826 424
Tangible Fixed Assets	16 609	9 944

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-162 382	-826 426
Shareholder Funds	-162 380	-826 424

Other
Creditors Due Within One Year	1 735 752	1 220 344
Current Asset Investments	1	1
Net Current Assets Liabilities	-187 652	-836 368
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Shares In Subsidiaries Held For Sale	1	1
Tangible Fixed Assets Cost Or Valuation	906 972	906 972
Tangible Fixed Assets Depreciation	890 363	897 028
Tangible Fixed Assets Depreciation Charged In Period		6 665
Total Assets Less Current Liabilities	-162 380	-826 424
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Thursday 7th August 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Thursday 7th August 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
CERTNM	Company name changed canbet sports bookmakers uk LIMITEDcertificate issued on 11/08/14 filed on: 11th, August 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to 1a Rugby Road Big Yellow Suite 5850 Twickenham TW1 1DG on Tuesday 5th August 2014 filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Wednesday 2nd January 2013 filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 28th September 2012. filed on: 21st, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th September 2012. filed on: 21st, December 2012	officers	Free Download (2 pages)
CH01	On Friday 21st December 2012 director's details were changed filed on: 21st, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 23rd September 2010 filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd September 2010 filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd August 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd August 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 23rd August 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd August 2010. filed on: 23rd, August 2010	officers	Free Download (3 pages)
AP03	On Monday 23rd August 2010 - new secretary appointed filed on: 23rd, August 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, December 2009	address	Free Download (1 page)
CH01	On Sunday 20th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Sunday 20th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Sunday 20th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH03	On Sunday 20th December 2009 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
288a	On Thursday 9th July 2009 Director and secretary appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288a	On Thursday 9th July 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288b	On Monday 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
288b	On Monday 8th June 2009 Appointment terminated secretary filed on: 8th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 13th, January 2009	accounts	Free Download (15 pages)
287	Registered office changed on 10/12/2008 from level 10 414 chiswick high road chiswick london W4 5TF filed on: 10th, December 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 20th, March 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 14th December 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
288b	On Saturday 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On Saturday 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
288a	On Saturday 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
288b	On Saturday 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (15 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288b	On Thursday 9th March 2006 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On Thursday 9th March 2006 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On Thursday 9th March 2006 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On Thursday 9th March 2006 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 19/10/05 from: east wing carnac place cams hall estate fareham hampshire PO16 8UY filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: east wing carnac place cams hall estate fareham hampshire PO16 8UY filed on: 19th, October 2005	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 17th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 17th, June 2005	accounts	Free Download (15 pages)
288c	Secretary's particulars changed filed on: 27th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, April 2005	officers	Free Download (1 page)
288a	On Wednesday 23rd March 2005 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wednesday 23rd March 2005 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (6 pages)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Friday 8th October 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On Wednesday 29th September 2004 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, September 2004	accounts	Free Download (16 pages)
288a	On Wednesday 25th February 2004 New secretary appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 25th February 2004 New secretary appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On Wednesday 25th February 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wednesday 25th February 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003	annual return	Free Download (6 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On Wednesday 10th September 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On Wednesday 10th September 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On Monday 9th June 2003 New secretary appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288b	On Monday 9th June 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288a	On Monday 9th June 2003 New secretary appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288b	On Monday 9th June 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On Saturday 31st May 2003 Director resigned filed on: 31st, May 2003	officers	Free Download (1 page)
288b	On Saturday 31st May 2003 Director resigned filed on: 31st, May 2003	officers	Free Download (1 page)
288a	On Thursday 13th February 2003 New secretary appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On Thursday 13th February 2003 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288a	On Thursday 13th February 2003 New secretary appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On Thursday 13th February 2003 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/02/03 from: cams hall cams hill fareham hampshire PO16 8AB filed on: 13th, February 2003	address	Free Download (1 page)
287	Registered office changed on 13/02/03 from: cams hall cams hill fareham hampshire PO16 8AB filed on: 13th, February 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
288a	On Tuesday 14th January 2003 New secretary appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On Tuesday 14th January 2003 New secretary appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288b	On Thursday 9th January 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thursday 9th January 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thursday 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On Thursday 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thursday 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On Thursday 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On Thursday 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On Thursday 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/12/02 from: 4TH floor clements house gresham street london EC2V 7NN filed on: 17th, December 2002	address	Free Download (1 page)
287	Registered office changed on 17/12/02 from: 4TH floor clements house gresham street london EC2V 7NN filed on: 17th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (15 pages)

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