| Company Name | Mulberry Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00756216 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1963(61 years, 1 month ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Malka Karniol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 23 St Andrews Grove London N16 5NF |
| Director Name | Mr Israel Pinchas Karniol |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(35 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cranwich Road London N16 5JX |
| Director Name | Mr Osias Karniol |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 May 1998) |
| Role | Property Consultant |
| Correspondence Address | 23 St Andrews Grove London N16 5NF |
Location
| Registered Address | 16 Berkeley Street London W1X 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Application for striking-off (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 12 October 1997 | Return made up to 30/08/97; no change of members (5 pages) |
| 15 November 1996 | Return made up to 30/08/96; no change of members (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 December 1995 | Return made up to 30/08/95; full list of members (8 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |