EREZ Israel (Palestine) Foundation Fund Keren Hayesod Limited(The)

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(102 years, 1 month ago)
Dissolution Date	17 May 2016 (6 years, 10 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 63 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 71 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 48 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 59 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 54 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 100 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 85 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 75 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 84 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 74 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 63 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 69 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 55 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 (8 years, 2 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)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for 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)
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)
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)
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	Annual return made up to 30 March 2015 no member list (5 pages)
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)
27 April 2015	Termination of appointment of Yoav Sharon as a director on 27 April 2014 (1 page)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (7 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)
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)
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)
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)
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)
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)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 October 2011	Appointment of Mr Vladimir Marshak as a director (2 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)
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)
27 April 2011	Annual return made up to 30 March 2011 no member list (4 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)
27 April 2011	Termination of appointment of Anat Ophir as a director (1 page)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (7 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 Gregory Joel Masel 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 Yoav Sharon 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	Director's details changed for Anat Ophir 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 Gregory Joel Masel on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Anat Ophir on 8 April 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Full accounts made up to 31 December 2008 (7 pages)
19 October 2009	Registered office address changed from Balfour House 741 High Road Finchley London N12 0BQ on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Eldred Kraines as a secretary (1 page)
19 October 2009	Termination of appointment of Eldred Kraines as a director (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)
19 October 2009	Termination of appointment of Eldred Kraines as a secretary (1 page)
19 October 2009	Termination of appointment of Eldred Kraines as a director (1 page)
19 October 2009	Appointment of Mr Maurice Stone as a director (2 pages)
21 May 2009	Annual return made up to 30/03/09 (3 pages)
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)
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)
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)
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)
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)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
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)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (1 page)
21 April 2006	Annual return made up to 30/03/06 (5 pages)
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)
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)
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)
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)
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)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 April 2003	Annual return made up to 30/03/03 363(288) ‐ Director's particulars changed (5 pages)
6 April 2003	Annual return made up to 30/03/03 363(288) ‐ Director's particulars changed (5 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
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)
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)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 30/03/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 30/03/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 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)
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)
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)
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)
12 June 1998	Full accounts made up to 31 March 1993 (5 pages)
28 May 1998	Annual return made up to 31/03/98 (7 pages)
28 May 1998	Annual return made up to 31/03/97 (7 pages)
28 May 1998	Annual return made up to 31/03/96 (7 pages)
28 May 1998	Annual return made up to 31/03/95 (7 pages)
28 May 1998	Annual return made up to 31/03/94 (7 pages)
28 May 1998	Annual return made up to 31/03/93 (7 pages)
28 May 1998	Annual return made up to 31/03/92 (7 pages)
28 May 1998	Annual return made up to 31/03/91 (7 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Annual return made up to 31/03/98 (7 pages)
28 May 1998	Annual return made up to 31/03/97 (7 pages)
28 May 1998	Annual return made up to 31/03/96 (7 pages)
28 May 1998	Annual return made up to 31/03/95 (7 pages)
28 May 1998	Annual return made up to 31/03/94 (7 pages)
28 May 1998	Annual return made up to 31/03/93 (7 pages)
28 May 1998	Annual return made up to 31/03/92 (7 pages)
28 May 1998	Annual return made up to 31/03/91 (7 pages)
28 May 1998	Director's particulars changed (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Full accounts made up to 31 December 1997 (5 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	Full accounts made up to 31 March 1996 (5 pages)
24 May 1998	Full accounts made up to 31 March 1995 (5 pages)
24 May 1998	Full accounts made up to 31 March 1994 (5 pages)
24 May 1998	Full accounts made up to 31 March 1992 (6 pages)
24 May 1998	Full accounts made up to 31 March 1991 (5 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed;new director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Full accounts made up to 31 December 1997 (5 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	Full accounts made up to 31 March 1996 (5 pages)
24 May 1998	Full accounts made up to 31 March 1995 (5 pages)
24 May 1998	Full accounts made up to 31 March 1994 (5 pages)
24 May 1998	Full accounts made up to 31 March 1992 (6 pages)
24 May 1998	Full accounts made up to 31 March 1991 (5 pages)
23 March 1921	Incorporation (23 pages)
23 March 1921	Incorporation (23 pages)

EREZ Israel (Palestine) Foundation Fund Keren Hayesod Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London