Nonreve Investment Company Limited

Company Name	Nonreve Investment Company Limited
Company Status	Dissolved
Company Number	00397751
Category	Private Limited Company
Incorporation Date	11 August 1945(78 years, 9 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Shulamit Hyams
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 02 August 2011)
Role	Radiographer
Country of Residence	Israel
Correspondence Address	8 Yockebed Street Haifa 34674 Foreign

Director Name	Mr Paul Raymond Kleinman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(62 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Monks Avenue New Barnet Hertfordshire EN5 1DA

Secretary Name	Regency Registrars Limited (Corporation)
Status	Closed
Appointed	22 January 2004(58 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 August 2011)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Mr Jack Apfel
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 1998)
Role	Retired
Correspondence Address	17 Nottingham Street London W1M 3RD

Director Name	Mr Maurice Tiefenbrunner
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rechov Ben Tabai 4/2 San Simon Jerusalem 9395 Foreign

Director Name	Mr Arnold Robert Woolf
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 5 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Taverners Lodge Cockfosters Road Barnet Hertfordshire EN4 0DU

Secretary Name	David John Norris
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 5 months after company formation)
Appointment Duration	12 years (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Premier House 309 Ballards Lane London N12 8LU

Director Name	Sydney Kalman Horwitz
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(53 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	17 Monks Avenue New Barnet Hertfordshire EN5 1BZ

Director Name	Richard Kaufman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(53 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2004)
Role	Solicitor
Correspondence Address	25 North Row London W1R 1DJ

Location

Registered Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£69,893
Cash	£43,735
Current Liabilities	£2,468

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 February 2011	Termination of appointment of Arnold Woolf as a director (1 page)
13 February 2011	Termination of appointment of Arnold Woolf as a director (1 page)
13 February 2011	Termination of appointment of Maurice Tiefenbrunner as a director (1 page)
13 February 2011	Termination of appointment of Maurice Tiefenbrunner as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 5,000 (7 pages)
26 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 5,000 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 February 2010	Director's details changed for Mrs Shulamit Hyams on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Maurice Tiefenbrunner on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Arnold Robert Woolf on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Arnold Robert Woolf on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Maurice Tiefenbrunner on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Shulamit Hyams on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Shulamit Hyams on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Arnold Robert Woolf on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Maurice Tiefenbrunner on 1 October 2009 (2 pages)
4 January 2009	Return made up to 20/12/08; full list of members (5 pages)
4 January 2009	Return made up to 20/12/08; full list of members (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 May 2008	Return made up to 20/12/07; full list of members (5 pages)
5 May 2008	Return made up to 20/12/07; full list of members (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 December 2004	Full accounts made up to 31 March 2004 (10 pages)
14 December 2004	Full accounts made up to 31 March 2004 (10 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
12 February 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
3 April 2003	Full accounts made up to 31 March 2002 (9 pages)
3 April 2003	Full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
19 February 2001	Return made up to 31/12/00; full list of members (7 pages)
19 February 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
3 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 March 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 January 1996	Full accounts made up to 31 March 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Nonreve Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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