Conbex Company Limited

Company Name	Conbex Company Limited
Company Status	Dissolved
Company Number	00569202
Category	Private Limited Company
Incorporation Date	20 July 1956(67 years, 9 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(50 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 November 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Rechov Nechemia Bnei Berak Israel

Secretary Name	Rachel Kohn
Nationality	British
Status	Closed
Appointed	01 January 2007(50 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	6 Rechov Nechemiah Bnei Berak Israel

Director Name	Mr Izak Solomon Kohn
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(34 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	34 Cranwich Road London N16 5JN

Secretary Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(34 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Secretary Name	Hadassah Gottesman
Nationality	British
Status	Resigned
Appointed	26 June 1991(34 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Director Name	Mrs Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(47 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2003)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(47 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2003)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Sheva Wagschal
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Mrs Malka Karniol
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2007)
Role	Housewife
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Mrs Malka Karniol
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Mrs Dinah Berger
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Housewife
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(48 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Housewife
Correspondence Address	80a Darenth Road London N16 6ED

Location

Registered Address	206 High Road London N15 4NP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

100 at £1	Chaim Kohn 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,311,719
Current Liabilities	£42,875

Accounts

Latest Accounts	30 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
28 November 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 26/06/08; full list of members (6 pages)
12 March 2008	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 1 grangecourt road london N16 5EG (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Return made up to 26/06/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 26/06/05; full list of members (3 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: 206 high road london N15 4NP (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 1 grangecourt road london N16 5EG (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 206 high road london N15 4NP (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
18 November 2004	Director resigned (1 page)
2 August 2004	Return made up to 26/06/04; full list of members (9 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 34 cranwich road london N16 5JN (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
26 February 2003	Particulars of mortgage/charge (3 pages)
28 August 2002	Return made up to 26/06/02; full list of members (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: 34 cranwich road london N16 5JN (2 pages)
27 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
3 July 2001	Return made up to 26/06/01; full list of members (8 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000	Return made up to 26/06/00; full list of members (8 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 July 1998	Return made up to 26/06/98; no change of members (4 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Return made up to 26/06/97; full list of members (6 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 July 1996	Return made up to 26/06/96; no change of members (4 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 July 1995	Return made up to 26/06/95; full list of members (6 pages)
2 September 1992	Return made up to 26/06/92; full list of members (4 pages)
10 January 1991	Return made up to 20/09/90; no change of members (7 pages)
22 November 1988	Return made up to 20/06/88; full list of members (6 pages)
20 July 1956	Incorporation (14 pages)

Conbex Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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