| Company Name | TECH Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08073920 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Bettotal Sports Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Benedict Gabriel Seifert |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Virtual Markets 59 St Aldates Oxford Oxfordshire OX1 1ST |
| Director Name | Mr Charles James Maskey |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2016(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 06 June 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | www.matchbet.org |
|---|
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 99.3k at £0.01 | Virtual Betting Exchange LTD 99.25% Ordinary |
|---|---|
| 375 at £0.01 | Gili Shalit 0.37% Ordinary |
| 375 at £0.01 | Yaniv Cohen 0.37% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 September 2016 | Registered office address changed from C/O L Grinberga 59 st. Aldates Oxford OX1 1st to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 13 September 2016 | Appointment of Mr Charles James Maskey as a director on 12 September 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 6 July 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 6 May 2015 | Company name changed bettotal sports LIMITED\certificate issued on 06/05/15
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from C/O L Grinberga 59 St Aldates St. Aldates Oxford OX1 1ST on 23 June 2014 (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Incorporation (32 pages) |