10 Bet Limited

Company Name	10 Bet Limited
Company Status	Dissolved
Company Number	04636933
Category	Private Limited Company
Incorporation Date	14 January 2003(18 years, 9 months ago)
Dissolution Date	16 July 2019 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Shalom Meckenzie
Nationality	Israeli
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Gurion St 119 Bat Yam Po 59560

Director Name	Mr John Randolph Anderson
Date of Birth	November 1948 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2019)
Role	Entrepreneur
Country of Residence	Gibraltar
Correspondence Address	Central House 1 Ballards Lane London N3 1LQ

Director Name	Mr Valentin Bonchev Dikov
Date of Birth	January 1985 (Born 36 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	16 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2019)
Role	Financial Controller
Country of Residence	Bulgaria
Correspondence Address	The Shard (Office Number 2510) 32 London Bridge St London SE1 9SG

Director Name	Avi Shemesh
Date of Birth	November 1969 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Zvi Gotham Street 57 Rison Le Zion Israel Po75469 Foreign

Director Name	Shalom Meckenzie
Date of Birth	June 1976 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	119 Ben-Gurion St Bat-Yam Po 59560 Israel

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	10bet.com
Telephone	024 53762615
Telephone region	Coventry

Location

Registered Address	The Shard (Office Number 2510) 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

510 at £1	Powernes 51.00% Ordinary
490 at £1	Shalom Meckenzie 49.00% Ordinary

Financials

Year	2014
Net Worth	-£208,289
Cash	£947,910
Current Liabilities	£1,427,810

Accounts

Latest Accounts	31 January 2016 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Charges

5 November 2003	Delivered on: 13 November 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re 10BET limited business tracker account account no 20650684. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

5 November 2003

Delivered on: 13 November 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re 10BET limited business tracker account account no 20650684. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	Termination of appointment of Shalom Meckenzie as a director on 17 July 2018 (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Total exemption full accounts made up to 31 January 2016 (4 pages)
3 February 2017	Total exemption full accounts made up to 31 January 2016 (4 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2016	Registered office address changed from 1 Ballards Lane London N3 1LQ to The Shard (Office Number 2510) 32 London Bridge Street London SE1 9SG on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 1 Ballards Lane London N3 1LQ to The Shard (Office Number 2510) 32 London Bridge Street London SE1 9SG on 28 November 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
23 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
23 October 2015	Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
18 June 2015	Appointment of Mr. Valentin Bonchev Dikov as a director on 16 June 2015 (2 pages)
18 June 2015	Appointment of Mr. John Randolph Anderson as a director on 16 June 2015 (2 pages)
18 June 2015	Appointment of Mr. Valentin Bonchev Dikov as a director on 16 June 2015 (2 pages)
18 June 2015	Appointment of Mr. John Randolph Anderson as a director on 16 June 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
27 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
27 October 2014	Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
30 August 2014	Company name changed blue eye fish LIMITED\certificate issued on 30/08/14 (2 pages)
30 August 2014	Change of name notice (2 pages)
30 August 2014	Company name changed blue eye fish LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-14 (2 pages)
30 August 2014	Change of name notice (2 pages)
12 August 2014	Company name changed 10BET LIMITED\certificate issued on 12/08/14 (2 pages)
12 August 2014	Change of name notice (2 pages)
12 August 2014	Company name changed 10BET LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-07-09 (2 pages)
12 August 2014	Change of name notice (2 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (4 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 December 2013	Auditor's resignation (2 pages)
17 December 2013	Auditor's resignation (2 pages)
9 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
9 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
23 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a small company made up to 31 January 2012 (5 pages)
14 January 2013	Accounts for a small company made up to 31 January 2012 (5 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Shalom Meckenzie on 15 January 2011 (2 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Shalom Meckenzie on 15 January 2011 (2 pages)
10 January 2012	Accounts for a small company made up to 31 January 2011 (5 pages)
10 January 2012	Accounts for a small company made up to 31 January 2011 (5 pages)
12 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
7 April 2011	Termination of appointment of Avi Shemesh as a director (1 page)
7 April 2011	Termination of appointment of Avi Shemesh as a director (1 page)
3 February 2011	Full accounts made up to 31 January 2010 (13 pages)
3 February 2011	Full accounts made up to 31 January 2010 (13 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
15 September 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
15 September 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
28 May 2009	Return made up to 14/01/09; full list of members (4 pages)
28 May 2009	Return made up to 14/01/09; full list of members (4 pages)
19 May 2009	Return made up to 14/01/08; full list of members (4 pages)
19 May 2009	Return made up to 14/01/08; full list of members (4 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2008	Return made up to 14/01/07; full list of members (4 pages)
3 March 2008	Return made up to 14/01/07; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 January 2007 (13 pages)
21 December 2007	Full accounts made up to 31 January 2007 (13 pages)
20 March 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
22 June 2006	Return made up to 14/01/06; full list of members (2 pages)
22 June 2006	Return made up to 14/01/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: fairbank house, 27 ashley road, altrincham, cheshire WA14 2DP (1 page)
19 May 2006	Registered office changed on 19/05/06 from: fairbank house, 27 ashley road, altrincham, cheshire WA14 2DP (1 page)
4 May 2006	Accounts for a small company made up to 31 January 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 31 January 2005 (8 pages)
22 March 2006	Registered office changed on 22/03/06 from: 1 ballards lane, london, N3 1LQ (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 1 ballards lane, london, N3 1LQ (1 page)
15 February 2005	Return made up to 14/01/05; full list of members (5 pages)
15 February 2005	Return made up to 14/01/05; full list of members (5 pages)
2 February 2005	Total exemption small company accounts made up to 27 January 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 27 January 2004 (4 pages)
5 February 2004	Return made up to 14/01/04; full list of members (5 pages)
5 February 2004	Return made up to 14/01/04; full list of members (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 66 wigmore street, london, W1U 2HQ (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 66 wigmore street, london, W1U 2HQ (1 page)
13 November 2003	Particulars of mortgage/charge (5 pages)
13 November 2003	Particulars of mortgage/charge (5 pages)
29 July 2003	Company name changed meckenzie leisure LIMITED\certificate issued on 29/07/03 (2 pages)
29 July 2003	Company name changed meckenzie leisure LIMITED\certificate issued on 29/07/03 (2 pages)
27 June 2003	Location of register of members (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 22 grafton street, altrincham, cheshire, WA14 1BH (1 page)
27 June 2003	Location of register of members (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 22 grafton street, altrincham, cheshire, WA14 1BH (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
23 January 2003	Ad 14/01/03--------- £ si [email protected]=499 £ ic 501/1000 (2 pages)
23 January 2003	Ad 14/01/03--------- £ si [email protected]=500 £ ic 1/501 (2 pages)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Registered office changed on 23/01/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Ad 14/01/03--------- £ si [email protected]=499 £ ic 501/1000 (2 pages)
23 January 2003	Ad 14/01/03--------- £ si [email protected]=500 £ ic 1/501 (2 pages)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Registered office changed on 23/01/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
14 January 2003	Incorporation (12 pages)
14 January 2003	Incorporation (12 pages)