Company NameCarmel Wine Company Limited
Company StatusDissolved
Company Number00094223
CategoryPrivate Limited Company
Incorporation Date17 July 1907(113 years, 5 months ago)
Dissolution Date17 July 2007 (13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameYehuda Zemnavoda
Date of BirthAugust 1934 (Born 86 years ago)
NationalityIsraeli
StatusClosed
Appointed27 February 1987(79 years, 8 months after company formation)
Appointment Duration20 years, 4 months (closed 17 July 2007)
RoleAgricultural
Correspondence AddressZahal Street
Zichron Jacob 30900
Israel
Foreign
Director NameJoseph Effrati
Date of BirthMarch 1931 (Born 89 years ago)
NationalityIsraeli
StatusClosed
Appointed01 September 1991(84 years, 2 months after company formation)
Appointment Duration15 years, 10 months (closed 17 July 2007)
RoleWine Grower
Correspondence AddressGivat Ada
37808
Israel
Foreign
Director NameIllan Levin
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityIsraeli
StatusClosed
Appointed31 December 1992(85 years, 6 months after company formation)
Appointment Duration14 years, 6 months (closed 17 July 2007)
RoleCompany Director
Correspondence AddressSociete Cooperative Vigneronne
25 Hacarmel Street Pob2
Richon Le Zion
75100
Director NameDavid Ziv
Date of BirthAugust 1953 (Born 67 years ago)
NationalityIsraeli
StatusClosed
Appointed01 October 2002(95 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 17 July 2007)
RoleCpa
Correspondence AddressP O B 2
Rishon-Le-Zion
Foreign
Secretary NameAvshalom Elmaliah
NationalityBritish
StatusClosed
Appointed01 January 2003(95 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 17 July 2007)
RoleCompany Director
Correspondence AddressP.O.B. 2
Rishon-Le-Zion
75100
Israel
Director NameEliahv Alkalai
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityIsraeli
StatusResigned
Appointed01 September 1991(84 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 August 1996)
RoleCompany Director
Correspondence Address14 Betzalei Street
Tel Aviv
Foreign
Director NameAbraham Ben-Moshe
Date of BirthDecember 1937 (Born 83 years ago)
NationalityIsraeli
StatusResigned
Appointed01 September 1991(84 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 September 2002)
RoleBusiness Executive
Correspondence Address21 Ravuzki Street
Ranana
Israel
Director NameArieh Prashkovski
Date of BirthDecember 1950 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed01 September 1991(84 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address1 Karl Netter Street
Richon-Le-Zion
Foreign
Secretary NameDavid Ziv
NationalityIsraeli
StatusResigned
Appointed01 September 1991(84 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressP O B 2
Rishon-Le-Zion
Foreign

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£130,482

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
20 February 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New secretary appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Secretary resigned (1 page)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 January 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 December 2003Return made up to 01/09/03; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (7 pages)
27 September 2002Return made up to 01/09/02; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (7 pages)
3 October 2001Return made up to 01/09/01; full list of members (7 pages)
5 December 2000Return made up to 01/09/00; full list of members (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
4 January 2000Full accounts made up to 31 December 1998 (7 pages)
4 January 2000Return made up to 01/09/99; full list of members (6 pages)
11 December 1998Full accounts made up to 31 December 1997 (7 pages)
18 September 1998Return made up to 01/09/98; full list of members (6 pages)
11 November 1997Director resigned (1 page)
11 November 1997Return made up to 01/09/97; full list of members (6 pages)
13 June 1997Full accounts made up to 31 December 1996 (7 pages)
20 March 1997Director's particulars changed (1 page)
20 March 1997Full accounts made up to 31 December 1995 (10 pages)
20 March 1997Return made up to 01/09/96; full list of members (7 pages)
9 May 1996Return made up to 01/09/95; full list of members (8 pages)
11 March 1996Full accounts made up to 31 December 1994 (11 pages)
2 November 1995Location of register of members (1 page)
17 July 1907Certificate of incorporation (1 page)