London
W10 6QA
Secretary Name | Mr Timothy Robin Martin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 26 years, 9 months (closed 25 September 2020) |
Role | Kt6 5ep |
Country of Residence | England |
Correspondence Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
Director Name | Jacques Capelluto |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 08 November 2001(99 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 25 September 2020) |
Role | Private Investor |
Country of Residence | United States |
Correspondence Address | 175 Riverside Drive Apt 69 New York Ny 10024 United States |
Director Name | Beatrice Anne Jouan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 November 2003(102 years after company formation) |
Appointment Duration | 16 years, 10 months (closed 25 September 2020) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 13 Ave. Fouilleuse St Cloud 92210 France |
Director Name | Mr Peter Anthony Lawrence |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2010(108 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 25 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Jacques Martin Paul Marie Tim Philippson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 17 November 2011(110 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 25 September 2020) |
Role | Managing Director Blue Squares Holding |
Country of Residence | Belgium |
Correspondence Address | 13 Rue Aux Fleurs Ceroux-Mousty 1341 Belgium |
Director Name | Marc Vellay |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 November 2012(110 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 25 September 2020) |
Role | Sculpter |
Country of Residence | France |
Correspondence Address | 8 Rue Henry Charter Mortagne Av Perche 61400 France |
Director Name | Mr Geoffrey Sigmund Gestetner |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231a Elgin Avenue London W9 1NH |
Director Name | Doron Weiss |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 24 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 September 2020) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 22/1 Biyalik Kfar Saba 44448 Israel |
Director Name | Avner Hermoni |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 21 October 2015(113 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 25 September 2020) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 11 Garrick London WC2E 9AR |
Director Name | William Arthur Lionel Cohen |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 25 September 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 11 Garrick Street London WC2E 9AR |
Director Name | Prof Smuel Wolf |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 25 October 2017(115 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 25 September 2020) |
Role | Professor |
Country of Residence | Israel |
Correspondence Address | Institute Of Plant Scences Faculty Of Agriculture PO Box Rehovot 7610000 Israel |
Director Name | Tal Kvatinsky |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 25 October 2017(115 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 25 September 2020) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 8 Kaminsky Kfar-Saba 4465319 Israel |
Director Name | Mrs Yaffa Ben-Amt |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 17 October 2018(116 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 25 September 2020) |
Role | Council Member |
Country of Residence | Israel |
Correspondence Address | 16 Haale-Hamisha Rishon Le-Ziyyon 7501309 Israel |
Director Name | Mr Manuel Sussholz |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 25 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 25 September 2020) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 23 Yehuda Halevy Telaviv 6513601 |
Director Name | Mrs Shani Zindel |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 25 September 2020) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Aberdare Gardens London NW6 3AJ |
Director Name | Mr Michel Henri Pierre Ernest Goldet |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 22 October 1998) |
Role | Legal |
Correspondence Address | 6 Rue Francois 1 Er 75008 Paris France |
Director Name | Mr Morris Louis Levinson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | 545 Madison Avenue 8th Floor New York Ny 10022 Foreign |
Director Name | Prof Joseph Klatzman |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 22 October 1998) |
Role | Lecturer |
Correspondence Address | 34 Boulevard De Grenelle 75015 Paris France |
Director Name | John Robert Jakobi |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 20 years (resigned 01 November 2012) |
Role | Farmer And Communications Deal |
Country of Residence | United Kingdom |
Correspondence Address | Stoke House Risborough Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UP |
Director Name | Mr George Harrison Heyman |
---|---|
Date of Birth | June 1916 (Born 107 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1995) |
Role | Investment Banker |
Correspondence Address | 625 Madison Avenue Sheason Lehman Hutton Inc 5th Flr New York Ny 10022 Foreign |
Director Name | Walter Eytan |
---|---|
Date of Birth | July 1910 (Born 113 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 14 October 1999) |
Role | Company Director |
Correspondence Address | 18 Balfour Street 92-102 Jerusalem Foreign |
Director Name | The Honorable Mr Leonard Harold Lionel Cohen |
---|---|
Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 26 October 1992) |
Role | Banker (Retired) |
Correspondence Address | Dovecote House Swallowfield Park Reading Berkshire RG7 1TG |
Director Name | Mr Shimshon Arad |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 14 October 1999) |
Role | Company Director |
Correspondence Address | 8 Mevo Yoram Street 92346 Jerusalem Israel |
Director Name | Mr Yehiel Admoni |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 November 2003) |
Role | Company Director |
Correspondence Address | 16 Alfassi Street Jerusalem 92303 Israel |
Secretary Name | Mr Michael Lionel Richman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 50 West Hill Wembley Middlesex HA9 9RS |
Director Name | Vice Chairman Alan Batkin |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1994(92 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 1996) |
Role | Vice Chairman Kissinger Associ |
Correspondence Address | 47 Meadow Road Scarsdale New York 10583 |
Director Name | Ariela Relly Brickner |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 October 1998(96 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 25 October 2017) |
Role | Cet |
Country of Residence | Israel |
Correspondence Address | 13a Kaplansky St Yahud 56200 Israel |
Director Name | Max Benhamou |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 October 1999(97 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 November 2003) |
Role | Company Director |
Correspondence Address | 4 Rue De Commaille Paris 75007 France |
Director Name | Prof Yona Chen |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 28 September 2016) |
Role | Hebrew University |
Country of Residence | Israel |
Correspondence Address | 10 Tel Aviv Street Nes Ziona 74085 Israel |
Director Name | Isaac Lidor |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 July 2001) |
Role | Company Director |
Correspondence Address | Kibbutz Magal Mobile Post 38845 Israel |
Director Name | Efraim Halevy |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 20 November 2003(102 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 October 2009) |
Role | Company Director |
Correspondence Address | 74 Eshkol Blvd Tel Aviv 69361 Israel |
Director Name | Dr Mordechai Cohen |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2010(108 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 October 2015) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 10 Simtat Bama'Ale Street Ramat Hasharon 47267 Israel |
Director Name | Yadlin Amos |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 17 November 2011(110 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 11 Smadar Karmay Yosef 99797 Israel |
Director Name | Benny Chefetz |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 2017) |
Role | Professor Of Environmental Chemistry |
Country of Residence | Israel |
Correspondence Address | Faculty Of Environment PO Box 12 Rehoudt 7610001 |
Website | billyelliotthemuscial.com |
---|
Registered Address | 39 Church Meadow Long Ditton Surbiton KT6 5EP |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
7.2k at £100 | Bnp Paribas Securities Nominees LTD 36.00% Ordinary |
---|---|
4.6k at £100 | American Friends Of Alliance Israelite Universelle 22.98% Ordinary |
4.6k at £100 | Anglo Jewish Association Nominees 22.98% Ordinary |
3.6k at £100 | Communicate Israelite De Bruxelles 18.00% Ordinary |
3 at £100 | Jewish Care 0.02% Ordinary |
1 at £100 | A. Phillipson 0.01% Ordinary |
1 at £100 | Beatrice Jouan 0.01% Ordinary |
1 at £100 | Ecole Normale Israelite Orientale 0.01% Ordinary |
1 at £100 | Eugene Periere 0.01% Ordinary |
1 at £100 | Rothschild Nominees LTD 0.01% Ordinary |
2 at £100 | Sir Stephen Waley-cohen 0.01% Ordinary |
Year | 2014 |
---|---|
Turnover | £522,000 |
Net Worth | £39,458,000 |
Cash | £775,000 |
Current Liabilities | £34,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
25 September 2020 | Resolutions
|
---|---|
3 August 2020 | Termination of appointment of Jonathan Daniel Walker as a director on 1 June 2020 (1 page) |
29 June 2020 | Confirmation statement made on 28 June 2020 with updates (6 pages) |
13 March 2020 | Memorandum and Articles of Association (16 pages) |
6 March 2020 | Statement of company's objects (2 pages) |
6 March 2020 | Resolutions
|
14 October 2019 | Appointment of Mrs Shani Zindel as a director on 25 September 2019 (2 pages) |
14 October 2019 | Appointment of Mr Manuel Sussholz as a director on 25 September 2019 (2 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
29 September 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
25 June 2019 | Appointment of Mr Jonathan Daniel Walker as a director on 17 June 2019 (2 pages) |
3 December 2018 | Appointment of Mrs Yaffa Ben-Amt as a director on 17 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Alan Henry Philipp as a director on 17 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Isaac Lidor as a director on 17 October 2018 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
13 August 2018 | Termination of appointment of Mark Jonathan Sebba as a director on 30 July 2018 (1 page) |
16 July 2018 | Registered office address changed from 11 Garrick Street London WC2E 9AR to 39 Church Meadow Long Ditton Surbiton KT6 5EP on 16 July 2018 (1 page) |
28 November 2017 | Appointment of Tal Kvatinsky as a director on 25 October 2017 (3 pages) |
28 November 2017 | Appointment of Prof Smuel Wolf as a director on 25 October 2017 (3 pages) |
28 November 2017 | Appointment of Prof Smuel Wolf as a director on 25 October 2017 (3 pages) |
28 November 2017 | Appointment of Tal Kvatinsky as a director on 25 October 2017 (3 pages) |
9 November 2017 | Termination of appointment of Ariela Relly Brickner as a director on 25 October 2017 (2 pages) |
9 November 2017 | Termination of appointment of Ariela Relly Brickner as a director on 25 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
8 August 2017 | Termination of appointment of Benny Chefetz as a director on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Benny Chefetz as a director on 31 July 2017 (1 page) |
11 February 2017 | Appointment of William Arthur Lionel Cohen as a director on 28 September 2016 (3 pages) |
11 February 2017 | Appointment of William Arthur Lionel Cohen as a director on 28 September 2016 (3 pages) |
2 December 2016 | Appointment of Benny Chefetz as a director on 28 September 2016 (3 pages) |
2 December 2016 | Appointment of Benny Chefetz as a director on 28 September 2016 (3 pages) |
17 November 2016 | Termination of appointment of Yona Chen as a director on 28 September 2016 (2 pages) |
17 November 2016 | Termination of appointment of Yona Chen as a director on 28 September 2016 (2 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
5 September 2016 | Resolutions
|
5 September 2016 | Resolutions
|
17 August 2016 | Memorandum and Articles of Association (33 pages) |
17 August 2016 | Memorandum and Articles of Association (33 pages) |
17 December 2015 | Appointment of Avner Hermoni as a director on 21 October 2015 (2 pages) |
17 December 2015 | Appointment of Avner Hermoni as a director on 21 October 2015 (2 pages) |
18 November 2015 | Termination of appointment of Hana Smouha as a director on 21 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Hana Smouha as a director on 21 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Mordechai Cohen as a director on 21 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Mordechai Cohen as a director on 21 October 2015 (1 page) |
29 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
14 November 2014 | Termination of appointment of Alain Phillipson as a director on 22 October 2014 (2 pages) |
14 November 2014 | Termination of appointment of Alain Phillipson as a director on 22 October 2014 (2 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (23 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (23 pages) |
26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
3 September 2014 | Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages) |
27 May 2014 | Director's details changed for Alan Philip on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Alan Philip on 27 May 2014 (2 pages) |
15 April 2014 | Appointment of Alan Philip as a director (3 pages) |
15 April 2014 | Appointment of Alan Philip as a director (3 pages) |
20 December 2013 | Appointment of Doron Weiss as a director (4 pages) |
20 December 2013 | Appointment of Doron Weiss as a director (4 pages) |
9 December 2013 | Appointment of Mr Geoffrey Sigmund Gestetner as a director (5 pages) |
9 December 2013 | Appointment of Mr Geoffrey Sigmund Gestetner as a director (5 pages) |
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
16 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
16 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
22 November 2012 | Appointment of Marc Vellay as a director (3 pages) |
22 November 2012 | Appointment of Marc Vellay as a director (3 pages) |
12 November 2012 | Termination of appointment of Yadlin Amos as a director (1 page) |
12 November 2012 | Termination of appointment of Yadlin Amos as a director (1 page) |
12 November 2012 | Termination of appointment of John Jakobi as a director (1 page) |
12 November 2012 | Termination of appointment of John Jakobi as a director (1 page) |
1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (18 pages) |
1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (18 pages) |
20 August 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
20 August 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
12 January 2012 | Appointment of Yadlin Amos as a director (3 pages) |
12 January 2012 | Appointment of Yadlin Amos as a director (3 pages) |
12 January 2012 | Appointment of Jacques Martin Paul Marie Tim Philippson as a director (3 pages) |
12 January 2012 | Appointment of Jacques Martin Paul Marie Tim Philippson as a director (3 pages) |
1 December 2011 | Termination of appointment of Guy Wallier as a director (1 page) |
1 December 2011 | Termination of appointment of Guy Wallier as a director (1 page) |
11 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (17 pages) |
11 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (17 pages) |
23 August 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
23 August 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
26 January 2011 | Appointment of Dr Mordechai Cohen as a director (2 pages) |
26 January 2011 | Appointment of Dr Mordechai Cohen as a director (2 pages) |
2 December 2010 | Appointment of Mr Peter Anthony Lawrence as a director (3 pages) |
2 December 2010 | Appointment of Mr Peter Anthony Lawrence as a director (3 pages) |
4 November 2010 | Termination of appointment of Shimon Ravid as a director (1 page) |
4 November 2010 | Termination of appointment of Shimon Ravid as a director (1 page) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (16 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (16 pages) |
28 September 2010 | Director's details changed for Jacques Capelluto on 24 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Jacques Capelluto on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Prof Yona Chen on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Ariela Relly Brickner on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Ariela Relly Brickner on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Guy Wallier on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Isaac Lidor on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Isaac Lidor on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Beatrice Anne Jouan on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Alain Phillipson on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Hana Smouha on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Hana Smouha on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Guy Wallier on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Shimon Ravid on 24 September 2010 (2 pages) |
27 September 2010 | Termination of appointment of Efraim Halevy as a director (1 page) |
27 September 2010 | Director's details changed for Beatrice Anne Jouan on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Prof Yona Chen on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Alain Phillipson on 24 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Shimon Ravid on 24 September 2010 (2 pages) |
27 September 2010 | Termination of appointment of Efraim Halevy as a director (1 page) |
3 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
3 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (10 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (10 pages) |
16 September 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
16 September 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
26 September 2008 | Return made up to 24/09/08; full list of members (10 pages) |
26 September 2008 | Return made up to 24/09/08; full list of members (10 pages) |
4 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
4 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
25 September 2007 | Return made up to 25/09/07; full list of members (6 pages) |
25 September 2007 | Return made up to 25/09/07; full list of members (6 pages) |
3 March 2007 | Auditor's resignation (1 page) |
3 March 2007 | Auditor's resignation (1 page) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
26 September 2006 | Return made up to 25/09/06; full list of members (6 pages) |
26 September 2006 | Return made up to 25/09/06; full list of members (6 pages) |
2 March 2006 | Amended group of companies' accounts made up to 31 December 2004 (23 pages) |
2 March 2006 | Amended group of companies' accounts made up to 31 December 2004 (23 pages) |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
18 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
26 October 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
26 October 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
30 September 2004 | Return made up to 21/09/04; full list of members (18 pages) |
30 September 2004 | Return made up to 21/09/04; full list of members (18 pages) |
16 March 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
16 March 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
19 September 2003 | Return made up to 21/09/03; full list of members (15 pages) |
19 September 2003 | Return made up to 21/09/03; full list of members (15 pages) |
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
20 September 2002 | Return made up to 21/09/02; full list of members (16 pages) |
20 September 2002 | Return made up to 21/09/02; full list of members (16 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
19 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
19 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
27 September 2001 | Return made up to 21/09/01; full list of members (17 pages) |
27 September 2001 | Return made up to 21/09/01; full list of members (17 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
30 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
30 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
15 September 2000 | Return made up to 21/09/00; full list of members
|
15 September 2000 | Return made up to 21/09/00; full list of members
|
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
23 September 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
23 September 1999 | Return made up to 21/09/99; full list of members (13 pages) |
23 September 1999 | Return made up to 21/09/99; full list of members (13 pages) |
23 September 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
19 October 1998 | Return made up to 01/10/98; no change of members (11 pages) |
19 October 1998 | Return made up to 01/10/98; no change of members (11 pages) |
23 September 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
23 September 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
29 September 1997 | Return made up to 01/10/97; no change of members (8 pages) |
29 September 1997 | Return made up to 01/10/97; no change of members (8 pages) |
27 February 1997 | Return made up to 01/10/96; full list of members; amend (12 pages) |
27 February 1997 | Return made up to 01/10/96; full list of members; amend (12 pages) |
1 October 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
1 October 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
1 October 1996 | Annual return made up to 01/10/96 (8 pages) |
1 October 1996 | Annual return made up to 01/10/96 (8 pages) |
1 June 1996 | Director resigned (1 page) |
1 June 1996 | Director resigned (1 page) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
4 October 1995 | Annual return made up to 01/10/95
|
4 October 1995 | Annual return made up to 01/10/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (209 pages) |
10 March 1992 | Company name changed jewish colonization association\certificate issued on 11/03/92 (2 pages) |
10 March 1992 | Company name changed\certificate issued on 10/03/92 (2 pages) |