Company Name10 Bet Limited
Company StatusDissolved
Company Number04636933
CategoryPrivate Limited Company
Incorporation Date14 January 2003(18 years, 3 months ago)
Dissolution Date16 July 2019 (1 year, 9 months ago)
Previous Names3

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Secretary NameShalom Meckenzie
NationalityIsraeli
StatusClosed
Appointed14 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Gurion St
119 Bat Yam
Po 59560
Director NameMr John Randolph Anderson
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2015(12 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 16 July 2019)
RoleEntrepreneur
Country of ResidenceGibraltar
Correspondence AddressCentral House 1 Ballards Lane
London
N3 1LQ
Director NameMr Valentin Bonchev Dikov
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityBulgarian
StatusClosed
Appointed16 June 2015(12 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 16 July 2019)
RoleFinancial Controller
Country of ResidenceBulgaria
Correspondence AddressThe Shard (Office Number 2510) 32 London Bridge St
London
SE1 9SG
Director NameAvi Shemesh
Date of BirthNovember 1969 (Born 51 years ago)
NationalityIsraeli
StatusResigned
Appointed14 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressZvi Gotham Street
57 Rison Le Zion
Israel
Po75469
Foreign
Director NameShalom Meckenzie
Date of BirthJune 1976 (Born 44 years ago)
NationalityIsraeli
StatusResigned
Appointed14 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address119 Ben-Gurion St
Bat-Yam
Po 59560
Israel
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed14 January 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Contact

Website10bet.com
Telephone024 53762615
Telephone regionCoventry

Location

Registered AddressThe Shard (Office Number 2510)
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£208,289
Cash£947,910
Current Liabilities£1,427,810

Accounts

Latest Accounts31 January 2016 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 January

Charges

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