I.Katz Limited

Company Name	I.Katz Limited
Company Status	Dissolved
Company Number	00517958
Category	Private Limited Company
Incorporation Date	28 March 1953(71 years, 1 month ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Syed Shadab Rizvi
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(62 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 14 4 Montpelier Street London SW7 1EE

Director Name	Mr Isaac Katz
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	20 Fitzjohns Avenue London NW3 5NA

Director Name	Mrs Johanna Katz
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	20 Fitzjohns Avenue London NW3 5NA

Secretary Name	Mrs Johanna Katz
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	20 Fitzjohns Avenue London NW3 5NA

Director Name	Paul Munford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(55 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albermarle Street London W1S 4HJ

Secretary Name	Mrs Charlotte Munford
Nationality	British
Status	Resigned
Appointed	23 September 2008(55 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Secretary
Correspondence Address	14 Berkeley Street London W1J 8DP

Director Name	Kiran Audit
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(60 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BL

Director Name	Mr Babak Chaharsough Shirazi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(61 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 4 Montpelier Street London SW7 1EE

Location

Registered Address	Unit 14 4 Montpelier Street London SW7 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

100 at £1	Treasury Invest Sa (Suisse) 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2018	Bona Vacantia disclaimer (1 page)
2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
3 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
30 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
30 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (3 pages)
8 February 2016	Appointment of Mr Syed Shadab Rizvi as a director on 1 July 2015 (2 pages)
8 February 2016	Termination of appointment of Babak Chaharsough Shirazi as a director on 1 July 2015 (1 page)
8 February 2016	Appointment of Mr Syed Shadab Rizvi as a director on 1 July 2015 (2 pages)
8 February 2016	Termination of appointment of Babak Chaharsough Shirazi as a director on 1 July 2015 (1 page)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
10 May 2015	Registered office address changed from Unit 140 4 Montpelier Street London SW7 1EE to C/O Borzou Shirazi Unit 14 4 Montpelier Street London SW7 1EE on 10 May 2015 (1 page)
10 May 2015	Registered office address changed from Unit 140 4 Montpelier Street London SW7 1EE to C/O Borzou Shirazi Unit 14 4 Montpelier Street London SW7 1EE on 10 May 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Registered office address changed from 62 Kingston House North Prince's Gate London SW7 1LW on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 62 Kingston House North Prince's Gate London SW7 1LW on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Appointment of Mr Babak Chaharsough Shirazi as a director (2 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Termination of appointment of Kiran Audit as a director (1 page)
19 May 2014	Termination of appointment of Kiran Audit as a director (1 page)
19 May 2014	Appointment of Mr Babak Chaharsough Shirazi as a director (2 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (3 pages)
1 May 2014	Registered office address changed from 195 Banbury Road Oxford OX2 7AR on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (3 pages)
1 May 2014	Registered office address changed from 195 Banbury Road Oxford OX2 7AR on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (3 pages)
1 May 2014	Registered office address changed from 195 Banbury Road Oxford OX2 7AR on 1 May 2014 (1 page)
24 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders (3 pages)
10 October 2013	Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ on 10 October 2013 (2 pages)
10 October 2013	Termination of appointment of Paul Munford as a director (2 pages)
10 October 2013	Termination of appointment of Paul Munford as a director (2 pages)
10 October 2013	Termination of appointment of Charlotte Munford as a secretary (2 pages)
10 October 2013	Termination of appointment of Charlotte Munford as a secretary (2 pages)
10 October 2013	Appointment of Kiran Audit as a director (3 pages)
10 October 2013	Appointment of Kiran Audit as a director (3 pages)
22 January 2013	Administrative restoration application (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
22 January 2013	Administrative restoration application (3 pages)
22 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 December 2010	Director's details changed for Paul Munford on 1 October 2009 (2 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Paul Munford on 1 October 2009 (2 pages)
21 December 2010	Director's details changed for Paul Munford on 1 October 2009 (2 pages)
2 March 2010	Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ on 2 March 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 January 2010	Director's details changed for Paul Munford on 31 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Charlotte Munford on 31 October 2009 (1 page)
8 January 2010	Secretary's details changed for Charlotte Munford on 31 October 2009 (1 page)
8 January 2010	Director's details changed for Paul Munford on 31 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
13 October 2008	Director appointed paul munford (2 pages)
13 October 2008	Appointment terminated director and secretary johanna katz (1 page)
13 October 2008	Secretary appointed charlotte munford (2 pages)
13 October 2008	Director appointed paul munford (2 pages)
13 October 2008	Appointment terminated director and secretary johanna katz (1 page)
13 October 2008	Secretary appointed charlotte munford (2 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 November 2007	Return made up to 31/10/07; full list of members (7 pages)
9 November 2007	Return made up to 31/10/07; full list of members (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (7 pages)
15 November 2006	Return made up to 31/10/06; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2005	Return made up to 31/10/05; full list of members (7 pages)
13 December 2005	Return made up to 31/10/05; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (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)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (9 pages)
19 August 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 November 1996	Return made up to 31/10/96; full list of members (6 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

I.Katz Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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