Company NameKeren Kayemeth Leisrael Limited
Company StatusActive
Company Number00092825
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 April 1907(114 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAyala Cohen
NationalityBritish
StatusCurrent
Appointed01 June 2009(102 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address14 Saknay Street
Hod H'Sharon
Israel
Director NameNisan Cialic
Date of BirthOctober 1941 (Born 79 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleCEO
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameChaim Cohen
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameShlomo Deryi
Date of BirthOctober 1960 (Born 60 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameHernan Felman
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameBarbara Goldstein
Date of BirthJune 1942 (Born 78 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleDeputy Ceo
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameYair Lootsteen
Date of BirthMarch 1960 (Born 61 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameAmir Shneider
Date of BirthJune 1981 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration5 years, 1 month
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameBat-Sheva Scwartz
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 May 2016(109 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Mauricio Balter
Date of BirthJuly 1957 (Born 63 years ago)
NationalityIsraeli
StatusCurrent
Appointed10 May 2017(110 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleRabbi
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Emily Levi Shohat
Date of BirthMarch 1948 (Born 73 years ago)
NationalityIsraeli
StatusCurrent
Appointed11 July 2018(111 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Michal Savil Darel
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Yossi Catrivas
Date of BirthOctober 1965 (Born 55 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameDr Haim Katz
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityIsraeli
StatusCurrent
Appointed12 August 2019(112 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Keren Ofek
Date of BirthMarch 1978 (Born 43 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 April 2020(113 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr David Etzioni
Date of BirthApril 1983 (Born 38 years ago)
NationalityIsraeli
StatusCurrent
Appointed18 May 2020(113 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Yakov Bachar
Date of BirthJuly 1963 (Born 57 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Avraham Duvdevani
Date of BirthAugust 1945 (Born 75 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Tal Gan-Zvi
Date of BirthMay 1981 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Ron Katz
Date of BirthOctober 1985 (Born 35 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Shira Lev Ami
Date of BirthApril 1980 (Born 41 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Samuel Litoff
Date of BirthMarch 1978 (Born 43 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Israel Malchi
Date of BirthJuly 1977 (Born 43 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Ehud Naor
Date of BirthAugust 1955 (Born 65 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Gadi Perl
Date of BirthAugust 1980 (Born 40 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Na'Ama Schultz
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Alon Tal
Date of BirthJuly 1960 (Born 60 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Lior Taragan
Date of BirthDecember 1968 (Born 52 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Elisheva Ansbacher
Date of BirthNovember 1963 (Born 57 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Ronit Meira Boytner
Date of BirthJune 1969 (Born 51 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr David Ben Zion
Date of BirthNovember 1985 (Born 35 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Daniel Avidor
Date of BirthOctober 1959 (Born 61 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 November 2020(113 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Chaim Menachem
Date of BirthJune 1989 (Born 31 years ago)
NationalityIsraeli
StatusCurrent
Appointed10 December 2020(113 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr David Peretz
Date of BirthDecember 1965 (Born 55 years ago)
NationalityIsraeli
StatusCurrent
Appointed10 December 2020(113 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Eliran Shmuel-Chai
Date of BirthAugust 1981 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed10 December 2020(113 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD

Location

Registered AddressCH. Hausmann & Co.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2020 (3 months, 2 weeks ago)
Next Return Due14 January 2022 (8 months, 4 weeks from now)

Filing History

2 February 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021Appointment of Mr Tal Gan-Zvi as a director on 15 November 2020 (2 pages)
12 January 2021Appointment of Ms Na'ama Schultz as a director on 15 November 2020 (2 pages)
12 January 2021Appointment of Mr Daniel Avidor as a director on 15 November 2020 (2 pages)
12 January 2021Appointment of Mr Israel Malchi as a director on 15 November 2020 (2 pages)
11 January 2021Termination of appointment of Asher Aberjel as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Eliahu Aharoni as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Ori Ariel as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Eli Cohen as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Daniel Atar as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Ofra Carmi as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Daniel Cohen as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Nachi Eyal as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Carole Golding as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Yigal Harari as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Matti Izhak as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Shamai Keinan as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Daniel Jaffe as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Yoram Kandel as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Ze'ev Neuman as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Moshe Tur-Paz as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Nili Nahuri as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Ora Sela as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Dalia Tibon Lagziel as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of Zvi Zvibel as a director on 15 November 2020 (1 page)
11 January 2021Termination of appointment of David Breakstone as a director on 15 November 2020 (1 page)
11 January 2021Appointment of Ms Elisheva Ansbacher as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Ms Ronit Meira Boytner as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Yakov Bachar as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr David Ben Zion as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Avraham Duvdevani as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Alon Tal as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Lior Taragan as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Mordechai-Moti Yogev as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr David Yaari as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Ron Katz as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Ms Shira Lev Ami as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Samuel Litoff as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Chaim Menachem as a director on 10 December 2020 (2 pages)
11 January 2021Appointment of Mr Ehud Naor as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr Gadi Perl as a director on 15 November 2020 (2 pages)
11 January 2021Appointment of Mr David Peretz as a director on 10 December 2020 (2 pages)
11 January 2021Appointment of Mr Eliran Shmuel-Chai as a director on 10 December 2020 (2 pages)
19 May 2020Appointment of Mr David Etzioni as a director on 18 May 2020 (2 pages)
19 May 2020Appointment of Mr Ori Ariel as a director on 3 February 2020 (2 pages)
19 May 2020Appointment of Ms Keren Ofek as a director on 2 April 2020 (2 pages)
19 May 2020Termination of appointment of Hai Adiv as a director on 18 May 2020 (1 page)
19 May 2020Termination of appointment of Moshe Yogev as a director on 3 February 2020 (1 page)
19 May 2020Termination of appointment of Maya Yaniv as a director on 23 March 2020 (1 page)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020Appointment of Dr Haim Katz as a director on 12 August 2019 (2 pages)
3 January 2020Accounts for a dormant company made up to 31 March 2019 (7 pages)
23 December 2019Appointment of Mrs Ora Sela as a director on 4 July 2016 (2 pages)
16 September 2019Appointment of Mr Moshe Tur-Paz as a director on 24 June 2019 (2 pages)
4 March 2019Appointment of Mr Eli Cohen as a director on 12 February 2019 (2 pages)
4 March 2019Appointment of Mr Yoram Kandel as a director on 12 February 2019 (2 pages)
4 March 2019Termination of appointment of Adina Waltman as a director on 10 February 2019 (1 page)
5 February 2019Notification of a person with significant control statement (2 pages)
5 February 2019Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2019Notification of a person with significant control statement (2 pages)
5 February 2019Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019Termination of appointment of Haim Katz as a director on 23 April 2017 (1 page)
4 February 2019Appointment of Mr Hai Adiv as a director on 11 July 2018 (2 pages)
4 February 2019Termination of appointment of Moshe Daboush as a director on 16 October 2018 (1 page)
4 February 2019Termination of appointment of Roy Shara'bi as a director on 14 June 2018 (1 page)
4 February 2019Termination of appointment of Ofir Libstein as a director on 31 December 2018 (1 page)
4 February 2019Termination of appointment of Ittamar Herman as a director on 3 June 2018 (1 page)
4 February 2019Termination of appointment of Yoav Ende as a director on 6 May 2018 (1 page)
4 February 2019Termination of appointment of Yosef Dagan as a director on 28 May 2018 (1 page)
4 February 2019Appointment of Mrs Adina Waltman as a director on 5 November 2018 (2 pages)
4 February 2019Appointment of Mr Yossi Catrivas as a director on 16 September 2018 (2 pages)
4 February 2019Appointment of Mrs Michal Savil Darel as a director on 16 September 2018 (2 pages)
4 February 2019Appointment of Mrs Nili Nahuri as a director on 16 September 2018 (2 pages)
4 February 2019Appointment of Mrs Emily Levi Shohat as a director on 11 July 2018 (2 pages)
4 February 2019Appointment of Mr Yigal Harari as a director on 16 September 2018 (2 pages)
4 February 2019Appointment of Mr Matti Izhak as a director on 16 September 2018 (2 pages)
3 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 May 2018Termination of appointment of Na'ama Schultz as a director on 2 April 2018 (1 page)
4 May 2018Termination of appointment of Michael Nitzan as a director on 2 May 2018 (1 page)
6 March 2018Termination of appointment of Oliver Worth as a director on 1 January 2018 (1 page)
13 February 2018Appointment of Mr Daniel Cohen as a director on 25 January 2018 (2 pages)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018Notification of a person with significant control statement (2 pages)
12 January 2018Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018Appointment of Mr Mauricio Balter as a director on 10 May 2017 (2 pages)
12 January 2018Appointment of Mr David Breakstone as a director on 25 December 2017 (2 pages)
12 January 2018Appointment of Mr Zvi Zvibel as a director on 7 August 2017 (2 pages)
12 January 2018Termination of appointment of Shulamith Yaish as a director on 7 July 2017 (1 page)
12 January 2018Termination of appointment of Uzi Landau as a director on 7 July 2017 (1 page)
12 January 2018Termination of appointment of Eliayhu Sasson as a director on 19 November 2017 (1 page)
12 January 2018Termination of appointment of Jeremy Kurnedz as a director on 7 August 2017 (1 page)
8 January 2018Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 June 2017Termination of appointment of Zvi Graetz as a director on 21 May 2017 (1 page)
1 June 2017Termination of appointment of Zvi Graetz as a director on 21 May 2017 (1 page)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 June 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 June 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 May 2016Termination of appointment of Tirtza Rubinsky as a director on 2 May 2016 (1 page)
23 May 2016Appointment of Tirtza Rubinsky as a director on 7 March 2016 (2 pages)
23 May 2016Termination of appointment of Tirtza Rubinsky as a director on 2 May 2016 (1 page)
23 May 2016Appointment of Tirtza Rubinsky as a director on 7 March 2016 (2 pages)
19 May 2016Director's details changed for Dalia Tibon Labziel on 7 March 2016 (2 pages)
19 May 2016Appointment of Rany Tranin as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dalia Tibon Labziel as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ze'ev Neuman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dr Uzi Landau as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Maya Yaniv as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Oliver Worth as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Amir Shneider as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Roy Shara'bi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Bat-Sheva Scwartz as a director on 2 May 2016 (2 pages)
19 May 2016Appointment of Na'ama Schultz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliayhu Sasson as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nachi Eyal as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yosef Dagan as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yair Lootsteen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofir Libstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Jeremy Kurnedz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Haim Katz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Jaffe as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ittamar Herman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Zvi Graetz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Barbara Goldstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Hernan Felman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yoav Ende as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Shlomo Deryi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Moshe Daboush as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Chaim Cohen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nisan Cialic as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofra Carmi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Atar as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliahu Aharoni as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Appointment of Asher Aberjel as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Alon Tal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Mathew Sperber as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eilon Schwartz as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of David Michael Miron Wapner as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Menachem Leibovic as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Arieh Edelheit as a director on 2 May 2016 (1 page)
19 May 2016Annual return made up to 31 December 2015 no member list (14 pages)
19 May 2016Director's details changed for Dalia Tibon Labziel on 7 March 2016 (2 pages)
19 May 2016Appointment of Rany Tranin as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dalia Tibon Labziel as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ze'ev Neuman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dr Uzi Landau as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Maya Yaniv as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Oliver Worth as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Amir Shneider as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Roy Shara'bi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Bat-Sheva Scwartz as a director on 2 May 2016 (2 pages)
19 May 2016Appointment of Na'ama Schultz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliayhu Sasson as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nachi Eyal as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yosef Dagan as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yair Lootsteen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofir Libstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Jeremy Kurnedz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Haim Katz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Jaffe as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ittamar Herman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Zvi Graetz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Barbara Goldstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Hernan Felman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yoav Ende as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Shlomo Deryi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Moshe Daboush as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Chaim Cohen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nisan Cialic as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofra Carmi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Atar as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliahu Aharoni as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Appointment of Asher Aberjel as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Alon Tal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Mathew Sperber as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eilon Schwartz as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of David Michael Miron Wapner as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Menachem Leibovic as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Arieh Edelheit as a director on 2 May 2016 (1 page)
19 May 2016Annual return made up to 31 December 2015 no member list (14 pages)
17 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(2 pages)
17 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(2 pages)
29 January 2015Director's details changed for Dr Alon Tal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Carole Golding on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eilon Schwartz on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Moshe Yogev on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Michael Nitzan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shulamith Yaish on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eli Eyal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for David Michael Miron Wapner on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mathew Sperber on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Menachem Leibovic on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shamai Keinan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Arieh Edelheit on 29 January 2015 (2 pages)
29 January 2015Annual return made up to 31 December 2014 no member list (14 pages)
29 January 2015Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 29 January 2015 (1 page)
29 January 2015Annual return made up to 31 December 2014 no member list (14 pages)
29 January 2015Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 29 January 2015 (1 page)
29 January 2015Director's details changed for Dr Alon Tal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Carole Golding on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eilon Schwartz on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Moshe Yogev on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Michael Nitzan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shulamith Yaish on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eli Eyal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for David Michael Miron Wapner on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mathew Sperber on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Menachem Leibovic on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shamai Keinan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Arieh Edelheit on 29 January 2015 (2 pages)
19 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 January 2014Annual return made up to 31 December 2013 (24 pages)
29 January 2014Annual return made up to 31 December 2013 (24 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 January 2013Annual return made up to 31 December 2012 (24 pages)
21 January 2013Annual return made up to 31 December 2012 (24 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 April 2012Annual return made up to 31 December 2011 (24 pages)
25 April 2012Annual return made up to 31 December 2011 (24 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 February 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 February 2011Annual return made up to 31 December 2010 (24 pages)
28 February 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 February 2011Annual return made up to 31 December 2010 (24 pages)
17 May 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 May 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2010Annual return made up to 31 December 2009 (24 pages)
13 May 2010Appointment of Ayala Cohen as a secretary (2 pages)
13 May 2010Termination of appointment of Rama Hefetz as a secretary (1 page)
13 May 2010Annual return made up to 31 December 2009 (24 pages)
13 May 2010Appointment of Ayala Cohen as a secretary (2 pages)
13 May 2010Termination of appointment of Rama Hefetz as a secretary (1 page)
18 May 2009Full accounts made up to 31 March 2008 (10 pages)
18 May 2009Full accounts made up to 31 March 2008 (10 pages)
14 May 2009Annual return made up to 31/12/08 (9 pages)
14 May 2009Annual return made up to 31/12/08 (9 pages)
13 May 2008Registered office changed on 13/05/2008 from, c/o ch hausmann & co, 104A park street london, W1K 6NG (1 page)
13 May 2008Registered office changed on 13/05/2008 from, c/o ch hausmann & co, 104A park street london, W1K 6NG (1 page)
4 March 2008Full accounts made up to 31 March 2007 (10 pages)
4 March 2008Full accounts made up to 31 March 2007 (10 pages)
8 February 2008Annual return made up to 31/12/07 (9 pages)
8 February 2008Annual return made up to 31/12/07 (9 pages)
11 May 2007Full accounts made up to 31 March 2006 (8 pages)
11 May 2007Full accounts made up to 31 March 2006 (8 pages)
22 February 2007New secretary appointed (2 pages)
22 February 2007New secretary appointed (2 pages)
29 January 2007Annual return made up to 24/12/06 (15 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Secretary resigned (1 page)
29 January 2007Annual return made up to 24/12/06 (15 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Secretary resigned (1 page)
7 February 2006Full accounts made up to 31 March 2005 (8 pages)
7 February 2006Full accounts made up to 31 March 2005 (8 pages)
19 January 2006Annual return made up to 31/12/05 (15 pages)
19 January 2006Annual return made up to 31/12/05 (15 pages)
18 April 2005Annual return made up to 31/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
18 April 2005Annual return made up to 31/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
4 February 2005Full accounts made up to 31 March 2004 (8 pages)
4 February 2005Full accounts made up to 31 March 2004 (8 pages)
6 May 2004Full accounts made up to 31 March 2003 (9 pages)
6 May 2004Full accounts made up to 31 March 2003 (9 pages)
12 March 2004Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
12 March 2004Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
11 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
11 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003Annual return made up to 31/12/02
  • 363(287) ‐ Registered office changed on 26/02/03
  • 363(288) ‐ Director resigned
(16 pages)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003Annual return made up to 31/12/02
  • 363(287) ‐ Registered office changed on 26/02/03
  • 363(288) ‐ Director resigned
(16 pages)
4 February 2003Full accounts made up to 31 March 2002 (8 pages)
4 February 2003Full accounts made up to 31 March 2002 (8 pages)
9 May 2002Annual return made up to 31/12/01 (12 pages)
9 May 2002Annual return made up to 31/12/01 (12 pages)
22 March 2002Full accounts made up to 31 March 2001 (7 pages)
22 March 2002Full accounts made up to 31 March 2001 (7 pages)
13 April 2001Annual return made up to 31/12/00 (12 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Annual return made up to 31/12/00 (12 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
16 February 2001Amended full accounts made up to 31 March 1999 (7 pages)
16 February 2001Amended full accounts made up to 31 March 1999 (7 pages)
14 February 2001Full accounts made up to 31 March 1999 (7 pages)
14 February 2001Full accounts made up to 31 March 2000 (7 pages)
14 February 2001Full accounts made up to 31 March 1999 (7 pages)
14 February 2001Full accounts made up to 31 March 2000 (7 pages)
2 January 2001Auditor's resignation (1 page)
2 January 2001Auditor's resignation (1 page)
13 April 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
10 January 2000Registered office changed on 10/01/00 from: 1A accommodation road, london, NW11 8ED (1 page)
10 January 2000Registered office changed on 10/01/00 from: 1A accommodation road, london, NW11 8ED (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
28 May 1999Annual return made up to 31/12/98 (18 pages)
28 May 1999Annual return made up to 31/12/98 (18 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999New director appointed (2 pages)
13 April 1999Full accounts made up to 31 March 1998 (6 pages)
13 April 1999Full accounts made up to 31 March 1998 (6 pages)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Registered office changed on 14/03/99 from: 58-70 edgeware way, edgeware, middlesex, HA8 8GQ (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Registered office changed on 14/03/99 from: 58-70 edgeware way, edgeware, middlesex, HA8 8GQ (1 page)
23 February 1998Full accounts made up to 31 March 1997 (6 pages)
23 February 1998Full accounts made up to 31 March 1997 (6 pages)
27 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
27 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
25 May 1997Director resigned (1 page)
25 May 1997New director appointed (2 pages)
25 May 1997Director resigned (1 page)
25 May 1997New director appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: harold poster house, kingsbury circle, london NW9 9SP (1 page)
8 May 1997Registered office changed on 08/05/97 from: harold poster house, kingsbury circle, london NW9 9SP (1 page)
3 February 1997Full accounts made up to 31 March 1996 (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (6 pages)
29 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
29 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996New secretary appointed (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996New secretary appointed (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996Director resigned (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996Director resigned (2 pages)
17 May 1996Secretary resigned (1 page)
17 May 1996Secretary resigned (1 page)
28 February 1996Full accounts made up to 31 March 1995 (7 pages)
28 February 1996Full accounts made up to 31 March 1995 (7 pages)
5 February 1996Annual return made up to 31/12/95 (14 pages)
5 February 1996Annual return made up to 31/12/95 (14 pages)
17 March 1995Full accounts made up to 31 March 1994 (6 pages)
17 March 1995Full accounts made up to 31 March 1994 (6 pages)
7 October 1921Company name changed\certificate issued on 07/10/21 (4 pages)
7 October 1921Company name changed\certificate issued on 07/10/21 (4 pages)
8 April 1907Certificate of incorporation (1 page)
8 April 1907Certificate of incorporation (1 page)