10 Bet Limited in 32 London Bridge Street LONDON - SE1 9SG

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10 Bet Limited LONDON

10 Bet Limited was dissolved on 2019-07-16. 10 Bet was a private limited company that was located at The Shard (Office Number 2510), 32 London Bridge Street, London, SE1 9SG, UNITED KINGDOM. This company (officially started on 2003-01-14) was run by 2 directors and 1 secretary.
Director John A. who was appointed on 16 June 2015.
Director Valentin D. who was appointed on 16 June 2015.
Moving on to the secretaries, we can name: Shalom M. appointed on 14 January 2003.

The company was categorised as "gambling and betting activities" (92000). According to the official information, there was a name change on 2014-08-30, their previous name was Blue Eye Fish. There is a second name change: previous name was 10bet performed on 2014-08-12. The most recent confirmation statement was filed on 2017-01-14 and last time the statutory accounts were filed was on 31 January 2016. 2016-01-14 was the date of the most recent annual return.

10 Bet Limited Address / Contact

Office Address	The Shard (office Number 2510)
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636933
Date of Incorporation	Tue, 14th Jan 2003
Date of Dissolution	Tue, 16th Jul 2019
Industry	Gambling and betting activities
End of financial Year	28th January
Company age	16 years old
Account next due date	Sat, 28th Oct 2017
Account last made up date	Sun, 31st Jan 2016
Next confirmation statement due date	Sun, 28th Jan 2018
Last confirmation statement dated	Sat, 14th Jan 2017

Company staff

John A.

Position: Director

Appointed: 16 June 2015

Valentin D.

Position: Director

Appointed: 16 June 2015

Shalom M.

Position: Secretary

Appointed: 14 January 2003

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Shalom M.

Position: Director

Appointed: 14 January 2003

Resigned: 17 July 2018

Dcs Nominees Limited

Position: Director

Appointed: 14 January 2003

Resigned: 14 January 2003

Avi S.

Position: Director

Appointed: 14 January 2003

Resigned: 30 June 2010

People with significant control

Shalom M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blue Eye Fish	August 30, 2014
10bet	August 12, 2014
Meckenzie Leisure	July 29, 2003

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on July 17, 2018 filed on: 17th, July 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on July 17, 2018 filed on: 17th, July 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AD01	New registered office address The Shard (Office Number 2510) 32 London Bridge Street London SE1 9SG. Change occurred on November 28, 2016. Company's previous address: 1 Ballards Lane London N3 1LQ. filed on: 28th, November 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 1000.00 GBP	capital
AA01	Previous accounting period shortened from January 29, 2015 to January 28, 2015 filed on: 23rd, October 2015	accounts	Free Download (1 page)
AP01	On June 16, 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
AP01	On June 16, 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from January 30, 2014 to January 29, 2014 filed on: 27th, October 2014	accounts	Free Download (1 page)
CERTNM	Company name changed blue eye fish LIMITEDcertificate issued on 30/08/14 filed on: 30th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 30, 2014 filed on: 30th, August 2014	resolution
CONNOT	Change of name notice filed on: 30th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 12, 2014 filed on: 12th, August 2014	resolution
CONNOT	Change of name notice filed on: 12th, August 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed 10BET LIMITEDcertificate issued on 12/08/14 filed on: 12th, August 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 17th, December 2013	auditors	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2013 to January 30, 2013 filed on: 9th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
CH01	On January 15, 2011 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 7, 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 21st, December 2007	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/05/06 from: fairbank house, 27 ashley road, altrincham, cheshire WA14 2DP filed on: 19th, May 2006	address	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
287	Registered office changed on 22/03/06 from: 1 ballards lane, london, N3 1LQ filed on: 22nd, March 2006	address	Free Download (1 page)
363a	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 27, 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363a	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (5 pages)
287	Registered office changed on 03/12/03 from: 66 wigmore street, london, W1U 2HQ filed on: 3rd, December 2003	address	Free Download (1 page)
CERTNM	Company name changed meckenzie leisure LIMITEDcertificate issued on 29/07/03 filed on: 29th, July 2003	change of name	Free Download (2 pages)
353	Location of register of members filed on: 27th, June 2003	address	Free Download (1 page)
287	Registered office changed on 27/06/03 from: 22 grafton street, altrincham, cheshire, WA14 1BH filed on: 27th, June 2003	address	Free Download (1 page)
288a	On May 14, 2003 New secretary appointed;new director appointed filed on: 14th, May 2003	officers	Free Download (2 pages)
288a	On April 3, 2003 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288b	On January 23, 2003 Director resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
288b	On January 23, 2003 Secretary resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
287	Registered office changed on 23/01/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP filed on: 23rd, January 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2003	resolution
88(2)R	Alloted 499 shares on January 14, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on January 14, 2003. Value of each share 1 £, total number of shares: 501. filed on: 23rd, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003	incorporation	Free Download (12 pages)

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