| Company Name | EREZ Israel (Palestine) Foundation Fund Keren Hayesod Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00173860 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 1921(103 years, 1 month ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Joel Masel |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 July 2006(85 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 May 2016) |
| Role | Director General |
| Country of Residence | Israel |
| Correspondence Address | 29/3 Ya'Akov Tzur Jerusalem 96411 Israel |
| Director Name | Mr Maurice Stone |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(88 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 May 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Mrs Shoshi Brandwein |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 October 2011(90 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 May 2016) |
| Role | Chief Accountant |
| Country of Residence | Israel |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Mr Ronen Marom |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 October 2011(90 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 May 2016) |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Mr Vladimir Marshak |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 October 2011(90 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 May 2016) |
| Role | Director Of Department Of Budget And Transaction |
| Country of Residence | Israel |
| Correspondence Address | 1 Torriano Mews London NW5 2RZ |
| Director Name | Shlomo Hillel |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 March 1989(67 years, 12 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 May 2000) |
| Role | Chairman |
| Correspondence Address | 14 Gelber Street Ramat Daniah Jerusalem Israel |
| Director Name | Moshe Gur |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 January 1991(69 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2000) |
| Role | Director General |
| Correspondence Address | 30 Kav Tet November Street Jerusalem Israel |
| Director Name | Moshe Hevrony |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 January 1991(69 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2000) |
| Role | Finance Director |
| Correspondence Address | 23 Hanarkis Street Mevaseret Zion 90805 |
| Director Name | Eldred Hyman Kraines |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(69 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 16 October 2009) |
| Role | Finance Director |
| Correspondence Address | 9a Orchard Close Bushey Heath Hertfordshire WD23 1LW |
| Director Name | David Stein |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 January 1991(69 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 July 2006) |
| Role | Deputy Finance Director |
| Correspondence Address | 50 Hadaf Hayomi Street Jerusalem 97279 |
| Secretary Name | Moshe Gur |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 January 1991(69 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2000) |
| Role | Director General |
| Correspondence Address | 30 Kav Tet November Street Jerusalem Israel |
| Director Name | Gad Ben Ari |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Isreali |
| Status | Resigned |
| Appointed | 01 May 2000(79 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 July 2006) |
| Role | Director General |
| Correspondence Address | 48 King George Street PO Box 7583 Jerusalem 91074 Israel |
| Director Name | Mrs Anat Ophir |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 May 2000(79 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 December 2010) |
| Role | Deputy Finance Director |
| Country of Residence | Israel |
| Correspondence Address | 48 King George Street PO Box 7583 Jerusalem 91074 Israel |
| Secretary Name | Eldred Hyman Kraines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(79 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 16 October 2009) |
| Role | Finance Director |
| Correspondence Address | 9a Orchard Close Bushey Heath Hertfordshire WD23 1LW |
| Director Name | Mr Yoav Sharon |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 July 2006(85 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 April 2014) |
| Role | Cpa |
| Country of Residence | Israel |
| Correspondence Address | Arlozorov 20 Jerusalem 92181 Israel |
Location
| Registered Address | 1 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,099 |
| Cash | £3,276 |
| Current Liabilities | £1,177 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (2 pages) |
| 30 November 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 25 November 2015 | Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews London NW5 2RZ on 25 November 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Yoav Sharon as a director on 27 April 2014 (1 page) |
| 27 April 2015 | Annual return made up to 30 March 2015 no member list (5 pages) |
| 14 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 no member list (6 pages) |
| 9 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Annual return made up to 30 March 2013 no member list (6 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 24 May 2012 | Annual return made up to 30 March 2012 no member list (6 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 October 2011 | Appointment of Mrs Shoshi Brandwein as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Ronen Marom as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Vladimir Marshak as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Anat Ophir as a director (1 page) |
| 27 April 2011 | Annual return made up to 30 March 2011 no member list (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 April 2010 | Director's details changed for Anat Ophir on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gregory Joel Masel on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 no member list (3 pages) |
| 8 April 2010 | Director's details changed for Yoav Sharon on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Yoav Sharon on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Anat Ophir on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gregory Joel Masel on 8 April 2010 (2 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Termination of appointment of Eldred Kraines as a director (1 page) |
| 19 October 2009 | Termination of appointment of Eldred Kraines as a secretary (1 page) |
| 19 October 2009 | Appointment of Mr Maurice Stone as a director (2 pages) |
| 19 October 2009 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0BQ on 19 October 2009 (1 page) |
| 21 May 2009 | Annual return made up to 30/03/09 (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 January 2009 | Annual return made up to 30/03/08 (3 pages) |
| 28 January 2009 | Director's change of particulars / gregory masel / 27/01/2009 (1 page) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 April 2007 | Annual return made up to 30/03/07 (5 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 21 April 2006 | Annual return made up to 30/03/06 (5 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 3 May 2005 | Annual return made up to 30/03/05 (5 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 April 2004 | Annual return made up to 30/03/04 (5 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 April 2003 | Annual return made up to 30/03/03
|
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 May 2002 | Annual return made up to 30/03/02 (4 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 April 2001 | Annual return made up to 30/03/01
|
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned;director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 April 2000 | Annual return made up to 30/03/00 (4 pages) |
| 21 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 May 1999 | Annual return made up to 31/03/99 (6 pages) |
| 12 June 1998 | Full accounts made up to 31 March 1993 (5 pages) |
| 28 May 1998 | Annual return made up to 31/03/93 (7 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Annual return made up to 31/03/96 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/94 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/97 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/91 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/98 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/95 (7 pages) |
| 28 May 1998 | Annual return made up to 31/03/92 (7 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1992 (6 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1994 (5 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1991 (5 pages) |
| 24 May 1998 | Secretary resigned;director resigned (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 24 May 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 24 May 1998 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 23 March 1921 | Incorporation (23 pages) |