Efrat
90435
Director Name | Carole Golding |
---|---|
Date of Birth | July 1940 (Born 80 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 July 2002(95 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Charity Director |
Country of Residence | Israel |
Correspondence Address | 44 Hapalmach St Jerulsalem 92542 Israel |
Director Name | Shamai Keinan |
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Date of Birth | June 1944 (Born 76 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 23 July 2002(95 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Director Organization Of Synag |
Country of Residence | Israel |
Correspondence Address | Hapisga 18 Jerusalem Israel |
Secretary Name | Ayala Cohen |
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Nationality | British |
Status | Current |
Appointed | 01 June 2009(102 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | 14 Saknay Street Hod H'Sharon Israel |
Director Name | Asher Aberjel |
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Date of Birth | March 1962 (Born 58 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Mayor |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Eliahu Aharoni |
---|---|
Date of Birth | March 1957 (Born 63 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Daniel Atar |
---|---|
Date of Birth | January 1958 (Born 63 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chairman |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Ofra Carmi |
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Date of Birth | November 1953 (Born 67 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Nisan Cialic |
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Date of Birth | October 1941 (Born 79 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | CEO |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Chaim Cohen |
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Date of Birth | February 1952 (Born 69 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Shlomo Deryi |
---|---|
Date of Birth | October 1960 (Born 60 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Nachi Eyal |
---|---|
Date of Birth | July 1962 (Born 58 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Hernan Felman |
---|---|
Date of Birth | February 1954 (Born 67 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Barbara Goldstein |
---|---|
Date of Birth | June 1942 (Born 78 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Deputy Ceo |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Daniel Jaffe |
---|---|
Date of Birth | May 1966 (Born 54 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chief Financial Officer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Yair Lootsteen |
---|---|
Date of Birth | March 1960 (Born 60 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Ze'Ev Neuman |
---|---|
Date of Birth | December 1955 (Born 65 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Deputy Mayor |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Amir Shneider |
---|---|
Date of Birth | June 1981 (Born 39 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Dalia Tibon Lagziel |
---|---|
Date of Birth | July 1970 (Born 50 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Rany Tranin |
---|---|
Date of Birth | January 1944 (Born 77 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Maya Yaniv |
---|---|
Date of Birth | September 1981 (Born 39 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2016(108 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Bat-Sheva Scwartz |
---|---|
Date of Birth | February 1943 (Born 78 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 02 May 2016(109 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mrs Ora Sela |
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Date of Birth | December 1944 (Born 76 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 04 July 2016(109 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Mauricio Balter |
---|---|
Date of Birth | July 1957 (Born 63 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 10 May 2017(110 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Rabbi |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr David Breakstone |
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Date of Birth | March 1953 (Born 67 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 25 December 2017(110 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Deputy Chairman |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Daniel Cohen |
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Date of Birth | March 1989 (Born 31 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 25 January 2018(110 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Manager |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mrs Emily Levi Shohat |
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Date of Birth | March 1948 (Born 72 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 11 July 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Hai Adiv |
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Date of Birth | March 1954 (Born 66 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 11 July 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Matti Izhak |
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Date of Birth | June 1956 (Born 64 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 September 2018(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Yossi Catrivas |
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Date of Birth | October 1965 (Born 55 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 September 2018(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Yigal Harari |
---|---|
Date of Birth | August 1957 (Born 63 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 September 2018(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mrs Nili Nahuri |
---|---|
Date of Birth | December 1975 (Born 45 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 September 2018(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mrs Michal Savil Darel |
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Date of Birth | February 1967 (Born 53 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 16 September 2018(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Eli Cohen |
---|---|
Date of Birth | July 1973 (Born 47 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 12 February 2019(111 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Yoram Kandel |
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Date of Birth | March 1956 (Born 64 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 12 February 2019(111 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Moshe Tur-Paz |
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Date of Birth | April 1972 (Born 48 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 24 June 2019(112 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Dr Haim Katz |
---|---|
Date of Birth | February 1952 (Born 69 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 12 August 2019(112 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Ori Ariel |
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Date of Birth | December 1952 (Born 68 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 03 February 2020(112 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Ms Keren Ofek |
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Date of Birth | March 1978 (Born 42 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 02 April 2020(113 years after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr David Etzioni |
---|---|
Date of Birth | April 1983 (Born 37 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 18 May 2020(113 years, 2 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Registered Address | CH. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2021 (2 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2019 (1 year ago) |
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Next Return Due | 11 February 2021 (3 weeks, 5 days from now) |
1 June 2017 | Termination of appointment of Zvi Graetz as a director on 21 May 2017 (1 page) |
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13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
23 May 2016 | Termination of appointment of Tirtza Rubinsky as a director on 2 May 2016 (1 page) |
23 May 2016 | Appointment of Tirtza Rubinsky as a director on 7 March 2016 (2 pages) |
19 May 2016 | Director's details changed for Dalia Tibon Labziel on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Rany Tranin as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Dalia Tibon Labziel as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Ze'ev Neuman as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Dr Uzi Landau as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Maya Yaniv as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Oliver Worth as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Amir Shneider as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Roy Shara'bi as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Bat-Sheva Scwartz as a director on 2 May 2016 (2 pages) |
19 May 2016 | Appointment of Na'ama Schultz as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Eliayhu Sasson as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Nachi Eyal as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Yosef Dagan as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Yair Lootsteen as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Ofir Libstein as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Jeremy Kurnedz as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Haim Katz as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Daniel Jaffe as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Ittamar Herman as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Zvi Graetz as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Barbara Goldstein as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Hernan Felman as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Yoav Ende as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Shlomo Deryi as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Moshe Daboush as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Chaim Cohen as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Nisan Cialic as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Ofra Carmi as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Daniel Atar as a director on 7 March 2016 (2 pages) |
19 May 2016 | Appointment of Eliahu Aharoni as a director on 7 March 2016 (2 pages) |
19 May 2016 | Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page) |
19 May 2016 | Appointment of Asher Aberjel as a director on 7 March 2016 (2 pages) |
19 May 2016 | Termination of appointment of Alon Tal as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Mathew Sperber as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Eilon Schwartz as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of David Michael Miron Wapner as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Menachem Leibovic as a director on 2 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Arieh Edelheit as a director on 2 May 2016 (1 page) |
19 May 2016 | Annual return made up to 31 December 2015 no member list (14 pages) |
17 March 2016 | Resolutions
|
29 January 2015 | Director's details changed for Dr Alon Tal on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Carole Golding on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Eilon Schwartz on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Moshe Yogev on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Michael Nitzan on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Shulamith Yaish on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Eli Eyal on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for David Michael Miron Wapner on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Mathew Sperber on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Menachem Leibovic on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Shamai Keinan on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Arieh Edelheit on 29 January 2015 (2 pages) |
29 January 2015 | Annual return made up to 31 December 2014 no member list (14 pages) |
29 January 2015 | Registered 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) |
19 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
29 January 2014 | Annual return made up to 31 December 2013 (24 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
21 January 2013 | Annual return made up to 31 December 2012 (24 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
25 April 2012 | Annual return made up to 31 December 2011 (24 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
28 February 2011 | Annual return made up to 31 December 2010 (24 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
13 May 2010 | Annual return made up to 31 December 2009 (24 pages) |
13 May 2010 | Appointment of Ayala Cohen as a secretary (2 pages) |
13 May 2010 | Termination of appointment of Rama Hefetz as a secretary (1 page) |
18 May 2009 | Full accounts made up to 31 March 2008 (10 pages) |
14 May 2009 | Annual return made up to 31/12/08 (9 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from, c/o ch hausmann & co, 104A park street london, W1K 6NG (1 page) |
4 March 2008 | Full accounts made up to 31 March 2007 (10 pages) |
8 February 2008 | Annual return made up to 31/12/07 (9 pages) |
11 May 2007 | Full accounts made up to 31 March 2006 (8 pages) |
22 February 2007 | New secretary appointed (2 pages) |
29 January 2007 | Annual return made up to 24/12/06 (15 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Secretary resigned (1 page) |
7 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
19 January 2006 | Annual return made up to 31/12/05 (15 pages) |
18 April 2005 | Annual return made up to 31/12/04
|
4 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
6 May 2004 | Full accounts made up to 31 March 2003 (9 pages) |
12 March 2004 | Annual return made up to 31/12/03
|
11 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
31 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | Annual return made up to 31/12/02
|
4 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
9 May 2002 | Annual return made up to 31/12/01 (12 pages) |
22 March 2002 | Full accounts made up to 31 March 2001 (7 pages) |
13 April 2001 | Annual return made up to 31/12/00 (12 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
16 February 2001 | Amended full accounts made up to 31 March 1999 (7 pages) |
14 February 2001 | Full accounts made up to 31 March 1999 (7 pages) |
14 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
2 January 2001 | Auditor's resignation (1 page) |
13 April 2000 | Annual return made up to 31/12/99
|
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
10 January 2000 | Registered office changed on 10/01/00 from: 1A accommodation road, london, NW11 8ED (1 page) |
18 August 1999 | New director appointed (2 pages) |
28 May 1999 | Annual return made up to 31/12/98 (18 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New secretary appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
13 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Registered office changed on 14/03/99 from: 58-70 edgeware way, edgeware, middlesex, HA8 8GQ (1 page) |
23 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
27 January 1998 | Annual return made up to 31/12/97
|
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
25 May 1997 | Director resigned (1 page) |
25 May 1997 | New director appointed (2 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: harold poster house, kingsbury circle, london NW9 9SP (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
29 January 1997 | Annual return made up to 31/12/96
|
20 November 1996 | Director resigned (1 page) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New secretary appointed (2 pages) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | Director resigned (2 pages) |
17 May 1996 | Secretary resigned (1 page) |
28 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
5 February 1996 | Annual return made up to 31/12/95 (14 pages) |
17 March 1995 | Full accounts made up to 31 March 1994 (6 pages) |
7 October 1921 | Company name changed\certificate issued on 07/10/21 (4 pages) |
8 April 1907 | Certificate of incorporation (1 page) |