Carmel Wine Company Limited

Company Name	Carmel Wine Company Limited
Company Status	Dissolved
Company Number	00094223
Category	Private Limited Company
Incorporation Date	17 July 1907(116 years, 5 months ago)
Dissolution Date	17 July 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director Name	Yehuda Zemnavoda
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Israeli
Status	Closed
Appointed	27 February 1987(79 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 17 July 2007)
Role	Agricultural
Correspondence Address	Zahal Street Zichron Jacob 30900 Israel Foreign

Director Name	Joseph Effrati
Date of Birth	March 1931 (Born 92 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (closed 17 July 2007)
Role	Wine Grower
Correspondence Address	Givat Ada 37808 Israel Foreign

Director Name	Illan Levin
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 December 1992(85 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	Societe Cooperative Vigneronne 25 Hacarmel Street Pob2 Richon Le Zion 75100

Director Name	David Ziv
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 October 2002(95 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 July 2007)
Role	Cpa
Correspondence Address	P O B 2 Rishon-Le-Zion Foreign

Secretary Name	Avshalom Elmaliah
Nationality	British
Status	Closed
Appointed	01 January 2003(95 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	P.O.B. 2 Rishon-Le-Zion 75100 Israel

Director Name	Eliahv Alkalai
Date of Birth	February 1924 (Born 99 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 August 1996)
Role	Company Director
Correspondence Address	14 Betzalei Street Tel Aviv Foreign

Director Name	Abraham Ben-Moshe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	21 Ravuzki Street Ranana Israel

Director Name	Arieh Prashkovski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Karl Netter Street Richon-Le-Zion Foreign

Secretary Name	David Ziv
Nationality	Israeli
Status	Resigned
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	P O B 2 Rishon-Le-Zion Foreign

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£130,482

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Carmel Wine Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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