Company NameTel Aviv University Trust
Company StatusActive
Company Number00939510
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 September 1968(53 years, 4 months ago)
Previous NameTel-Aviv University Trust(The)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr David Meller
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2002(33 years, 5 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-43 Chagford Street
London
NW1 6EB
Director NameMr Anthony Harvey Yadgaroff
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2004(35 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address2 Park Village West
Regents Park
London
NW1 4AE
Director NameMr Edwin Wulfsohn
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleChairman
Country of ResidenceEngland
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Richard Philip Anton
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2014(45 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address31 Denbigh Gardens
Richmond
TW10 6EL
Director NameMr Daniel Lewin
Date of BirthMarch 1973 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed29 June 2017(48 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameAsaf Anolik
Date of BirthNovember 1979 (Born 42 years ago)
NationalityIsraeli
StatusCurrent
Appointed03 September 2019(50 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMarc Worth
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(52 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMs Susan Coller
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(52 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameYosef Carmel
Date of BirthMay 1926 (Born 95 years ago)
NationalityIsraeli
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 21 April 2004)
RoleVice Chairman
Correspondence Address26 Chaim Levanon Street Ramat Aviv
Tel Aviv 69975
Israel
Foreign
Director NameMr Frank Davis
Date of BirthJune 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 06 December 1997)
RoleCompany Director
Correspondence Address20 Connaught Drive
London
NW11 6BJ
Director NameMorris Leigh
Date of BirthFebruary 1907 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration4 years (resigned 11 January 1995)
RoleCompany Director
Correspondence AddressOne Duchess Street
Portland Place
London
W1N 3AB
Director NameSir Leslie Porter
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 1994)
RoleCompany Director
Correspondence Address19 Chelwood House
Gloucester Square
London
W2 2SY
Director NameMrs Shoshana Schreiber
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration19 years, 8 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address16 Levi Eshkol Boulevard
Savyonei Ramat Aviv Tower
Penthouse 77
Tel Aviv 69361
Israel
Director NameDerek Nicholas Tarsh
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 25 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWentworth House The Green
Richmond
Surrey
TW9 1PB
Director NameMr Leslie Wolfson
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration25 years (resigned 21 January 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Waterloo Street
Glasgow
Lanarkshire
G2 6BQ
Scotland
Secretary NamePhilip Murray
NationalityBritish
StatusResigned
Appointed31 December 1990(22 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address1 Bentinck Street
London
W1M 5RN
Director NameJohn Robert Porter
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(25 years after company formation)
Appointment Duration11 years, 9 months (resigned 06 July 2005)
RoleCompany Director
Correspondence Address34 Rue Concorde
1050
Brussels
Belgium
Director NameMr David Robert Meller
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(25 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Avenue Road
London
NW8 6BS
Director NameMr Alec Marmot
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(27 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Hampstead Way
London
NW11 7DY
Director NamePaul Anthony Norman
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 January 2001)
RoleCompany Director
Correspondence Address8 Upper Phillimore Gardens
London
W8 7HA
Secretary NameDerek Bluston
NationalityBritish
StatusResigned
Appointed20 April 1999(30 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 04 January 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address31 Mayfield Gardens
London
NW4 2PY
Director NameDerek Bluston
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(35 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 04 January 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address31 Mayfield Gardens
London
NW4 2PY
Director NameDavid Saul Levin
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(40 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 November 2013)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 The Avenue
Richmond
Surrey
TW9 2AJ
Director NameMs Emma Claudine Sinclair
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 December 2014)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address52 Berkeley Square
London
W1J 5BT
Director NameMr Edwin Wulfsohn
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 2014)
RoleChairman
Country of ResidenceEngland
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr William Shaul
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(41 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 January 2016)
RoleTax Partner
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameMr Jonathan Saul Morris
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(45 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 June 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBerwin Leighton Paisner Adelaide House
London Bridge
London
EC4R 9HA
Director NameMr David Benaim
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(45 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 December 2018)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameMs Orli Arav
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2014(45 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 September 2017)
RoleEconomist
Country of ResidenceEngland
Correspondence Address5a Greencroft Gardens
London
NW6 3LP
Director NameMr Warner Colin Mandel
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(45 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 June 2020)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressRothschild, New Court St Swithin's Lane
London
EC4N 8AL
Secretary NameMr Stuart Alexander Williamson
StatusResigned
Appointed04 January 2016(47 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2019)
RoleCompany Director
Correspondence Address8 Sydney Grove
London
NW4 2EH
Director NameMs Anne Joseph
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2016(47 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 July 2019)
RoleFreelance Journalist
Country of ResidenceEngland
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameMs Collette Claudine Lux
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2018(49 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 2020)
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence Address2a Southborough Road Southborough Road
Surbiton
KT6 6JN

Contact

Websitetau-trust.co.uk
Email address[email protected]
Telephone020 74468790
Telephone regionLondon

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2014
Turnover£860,136
Net Worth£206,772
Cash£218,028
Current Liabilities£16,603

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Filing History

1 July 2021Full accounts made up to 30 September 2020 (26 pages)
19 April 2021Appointment of Marc Worth as a director on 6 April 2021 (2 pages)
19 April 2021Appointment of Ms Susan Coller as a director on 6 April 2021 (2 pages)
31 December 2020Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020Full accounts made up to 30 September 2019 (27 pages)
2 July 2020Termination of appointment of Warner Colin Mandel as a director on 17 June 2020 (1 page)
18 March 2020Termination of appointment of Collette Claudine Lux as a director on 18 March 2020 (1 page)
30 January 2020Second filing for the appointment of Asaf Anolik as a director (6 pages)
10 January 2020Second filing for the appointment of Asaf Anolik as a director (6 pages)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 December 2019 (1 page)
17 September 2019Appointment of Mr Asaf Anolik as a director on 3 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/01/2020 and on 30/01/2020
(3 pages)
30 July 2019Termination of appointment of Anne Joseph as a director on 16 July 2019 (1 page)
1 May 2019Full accounts made up to 30 September 2018 (26 pages)
2 April 2019Termination of appointment of Stuart Alexander Williamson as a secretary on 31 March 2019 (1 page)
31 December 2018Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 December 2018Termination of appointment of David Benaim as a director on 7 December 2018 (1 page)
2 August 2018Appointment of Ms Collette Claudine Lux as a director on 20 July 2018 (2 pages)
24 April 2018Full accounts made up to 30 September 2017 (30 pages)
31 December 2017Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017Termination of appointment of Orli Arav as a director on 14 September 2017 (1 page)
18 September 2017Termination of appointment of Orli Arav as a director on 14 September 2017 (1 page)
14 August 2017Director's details changed for Mr Richard Philip Anton on 14 August 2017 (2 pages)
14 August 2017Director's details changed for Mr Richard Philip Anton on 14 August 2017 (2 pages)
3 July 2017Appointment of Mr Daniel Lewin as a director on 29 June 2017 (2 pages)
3 July 2017Appointment of Mr Daniel Lewin as a director on 29 June 2017 (2 pages)
28 June 2017Full accounts made up to 30 September 2016 (29 pages)
28 June 2017Full accounts made up to 30 September 2016 (29 pages)
22 June 2017Termination of appointment of Jonathan Saul Morris as a director on 21 June 2017 (1 page)
22 June 2017Termination of appointment of Jonathan Saul Morris as a director on 21 June 2017 (1 page)
15 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
15 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (4 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (4 pages)
15 December 2016Company name changed tel-aviv university trust(the)\certificate issued on 15/12/16 (10 pages)
15 December 2016NE01 (2 pages)
15 December 2016Company name changed tel-aviv university trust(the)\certificate issued on 15/12/16 (10 pages)
15 December 2016NE01 (2 pages)
28 November 2016Change of name notice (2 pages)
28 November 2016Change of name notice (2 pages)
14 July 2016Full accounts made up to 30 September 2015 (22 pages)
14 July 2016Full accounts made up to 30 September 2015 (22 pages)
12 May 2016Appointment of Ms Anne Joseph as a director on 8 May 2016 (2 pages)
12 May 2016Appointment of Ms Anne Joseph as a director on 8 May 2016 (2 pages)
29 February 2016Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
29 February 2016Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
28 January 2016Director's details changed for Mr David Benaim on 11 January 2016 (2 pages)
28 January 2016Director's details changed for Mr David Benaim on 1 January 2016 (2 pages)
28 January 2016Director's details changed for Mr David Benaim on 11 January 2016 (2 pages)
28 January 2016Director's details changed for Mr David Benaim on 1 January 2016 (2 pages)
27 January 2016Termination of appointment of William Shaul as a director on 22 January 2016 (1 page)
27 January 2016Termination of appointment of William Shaul as a director on 22 January 2016 (1 page)
7 January 2016Appointment of Mr Stuart Alexander Williamson as a secretary on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of Derek Bluston as a director on 4 January 2016 (1 page)
7 January 2016Termination of appointment of Derek Bluston as a secretary on 4 January 2016 (1 page)
7 January 2016Appointment of Mr Stuart Alexander Williamson as a secretary on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of Derek Bluston as a director on 4 January 2016 (1 page)
7 January 2016Termination of appointment of Derek Bluston as a secretary on 4 January 2016 (1 page)
31 December 2015Annual return made up to 31 December 2015 no member list (13 pages)
31 December 2015Annual return made up to 31 December 2015 no member list (13 pages)
30 June 2015Total exemption full accounts made up to 30 September 2014 (21 pages)
30 June 2015Total exemption full accounts made up to 30 September 2014 (21 pages)
29 January 2015Termination of appointment of Emma Claudine Sinclair as a director on 22 December 2014 (1 page)
29 January 2015Termination of appointment of Emma Claudine Sinclair as a director on 22 December 2014 (1 page)
31 December 2014Annual return made up to 31 December 2014 no member list (14 pages)
31 December 2014Annual return made up to 31 December 2014 no member list (14 pages)
14 November 2014Director's details changed for Mr Jonathan Saul Morris on 13 November 2014 (2 pages)
14 November 2014Director's details changed for Mr Jonathan Saul Morris on 13 November 2014 (2 pages)
18 September 2014Appointment of Mr Warner Colin Mandel as a director on 3 September 2014 (2 pages)
18 September 2014Appointment of Mr Warner Colin Mandel as a director on 3 September 2014 (2 pages)
18 September 2014Appointment of Mr Warner Colin Mandel as a director on 3 September 2014 (2 pages)
4 September 2014Appointment of Mr Richard Philip Anton as a director on 9 July 2014 (2 pages)
4 September 2014Appointment of Mr Richard Philip Anton as a director on 9 July 2014 (2 pages)
4 September 2014Appointment of Mr Richard Philip Anton as a director on 9 July 2014 (2 pages)
16 July 2014Appointment of Ms Orli Arav as a director on 9 July 2014 (2 pages)
16 July 2014Appointment of Ms Orli Arav as a director on 9 July 2014 (2 pages)
16 July 2014Appointment of Ms Orli Arav as a director on 9 July 2014 (2 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (17 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (17 pages)
12 June 2014Termination of appointment of Edwin Wulfsohn as a director (1 page)
12 June 2014Termination of appointment of Edwin Wulfsohn as a director (1 page)
3 June 2014Appointment of Mr David Benaim as a director (2 pages)
3 June 2014Appointment of Mr David Benaim as a director (2 pages)
22 May 2014Appointment of Mr Jonathan Saul Morris as a director (2 pages)
22 May 2014Appointment of Mr Jonathan Saul Morris as a director (2 pages)
3 January 2014Annual return made up to 31 December 2013 no member list (10 pages)
3 January 2014Annual return made up to 31 December 2013 no member list (10 pages)
17 December 2013Termination of appointment of David Levin as a director (1 page)
17 December 2013Termination of appointment of David Levin as a director (1 page)
28 June 2013Total exemption full accounts made up to 30 September 2012 (17 pages)
28 June 2013Total exemption full accounts made up to 30 September 2012 (17 pages)
18 February 2013Annual return made up to 31 December 2012 no member list (11 pages)
18 February 2013Annual return made up to 31 December 2012 no member list (11 pages)
3 July 2012Full accounts made up to 30 September 2011 (18 pages)
3 July 2012Full accounts made up to 30 September 2011 (18 pages)
5 January 2012Annual return made up to 31 December 2011 no member list (11 pages)
5 January 2012Annual return made up to 31 December 2011 no member list (11 pages)
24 June 2011Total exemption full accounts made up to 30 September 2010 (16 pages)
24 June 2011Total exemption full accounts made up to 30 September 2010 (16 pages)
28 January 2011Annual return made up to 31 December 2010 no member list (11 pages)
28 January 2011Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 28 January 2011 (1 page)
28 January 2011Annual return made up to 31 December 2010 no member list (11 pages)
28 January 2011Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 28 January 2011 (1 page)
17 November 2010Appointment of Ms Emma Claudine Sinclair as a director (2 pages)
17 November 2010Appointment of Ms Emma Claudine Sinclair as a director (2 pages)
6 October 2010Appointment of Mr William Shaul as a director (2 pages)
6 October 2010Appointment of Mr William Shaul as a director (2 pages)
5 October 2010Appointment of Mr Edwin Wulfsohn as a director (2 pages)
5 October 2010Appointment of Mr Edwin Wulfsohn as a director (2 pages)
23 September 2010Appointment of Mr Edwin Wulfsohn as a director (2 pages)
23 September 2010Termination of appointment of Shoshana Schreiber as a director (1 page)
23 September 2010Appointment of Mr Edwin Wulfsohn as a director (2 pages)
23 September 2010Termination of appointment of Shoshana Schreiber as a director (1 page)
2 July 2010Full accounts made up to 30 September 2009 (16 pages)
2 July 2010Full accounts made up to 30 September 2009 (16 pages)
7 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
7 January 2010Director's details changed for Derek Bluston on 31 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Leslie Wolfson on 31 December 2009 (2 pages)
7 January 2010Director's details changed for Mrs Shoshana Schreiber on 31 December 2009 (2 pages)
7 January 2010Director's details changed for David Meller on 31 December 2009 (2 pages)
7 January 2010Director's details changed for David Saul Levin on 31 December 2009 (2 pages)
7 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
7 January 2010Director's details changed for Derek Bluston on 31 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Leslie Wolfson on 31 December 2009 (2 pages)
7 January 2010Director's details changed for Mrs Shoshana Schreiber on 31 December 2009 (2 pages)
7 January 2010Director's details changed for David Meller on 31 December 2009 (2 pages)
7 January 2010Director's details changed for David Saul Levin on 31 December 2009 (2 pages)
25 June 2009Full accounts made up to 30 September 2008 (16 pages)
25 June 2009Full accounts made up to 30 September 2008 (16 pages)
15 June 2009Director appointed david saul levin (2 pages)
15 June 2009Director appointed david saul levin (2 pages)
12 January 2009Annual return made up to 31/12/08 (3 pages)
12 January 2009Annual return made up to 31/12/08 (3 pages)
10 July 2008Full accounts made up to 30 September 2007 (17 pages)
10 July 2008Full accounts made up to 30 September 2007 (17 pages)
10 January 2008Annual return made up to 31/12/07 (2 pages)
10 January 2008Annual return made up to 31/12/07 (2 pages)
31 July 2007Full accounts made up to 30 September 2006 (18 pages)
31 July 2007Full accounts made up to 30 September 2006 (18 pages)
18 January 2007Annual return made up to 31/12/06 (5 pages)
18 January 2007Annual return made up to 31/12/06 (5 pages)
20 July 2006Full accounts made up to 30 September 2005 (16 pages)
20 July 2006Full accounts made up to 30 September 2005 (16 pages)
21 March 2006Annual return made up to 31/12/05 (5 pages)
21 March 2006Annual return made up to 31/12/05 (5 pages)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
30 July 2005Full accounts made up to 30 September 2004 (15 pages)
30 July 2005Full accounts made up to 30 September 2004 (15 pages)
4 March 2005Annual return made up to 31/12/04 (6 pages)
4 March 2005Annual return made up to 31/12/04 (6 pages)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
15 July 2004Full accounts made up to 30 September 2003 (15 pages)
15 July 2004Full accounts made up to 30 September 2003 (15 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
15 June 2004New director appointed (2 pages)
15 June 2004New director appointed (2 pages)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
16 January 2004Annual return made up to 31/12/03 (6 pages)
16 January 2004Annual return made up to 31/12/03 (6 pages)
5 August 2003Full accounts made up to 30 September 2002 (16 pages)
5 August 2003Full accounts made up to 30 September 2002 (16 pages)
8 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 2002Full accounts made up to 30 September 2001 (16 pages)
16 July 2002Full accounts made up to 30 September 2001 (16 pages)
29 April 2002Director resigned (1 page)
29 April 2002New director appointed (3 pages)
29 April 2002Director resigned (1 page)
29 April 2002New director appointed (3 pages)
12 March 2002Annual return made up to 31/12/01 (5 pages)
12 March 2002Annual return made up to 31/12/01 (5 pages)
24 April 2001Full accounts made up to 30 September 2000 (13 pages)
24 April 2001Full accounts made up to 30 September 2000 (13 pages)
14 February 2001Director resigned (1 page)
14 February 2001Director resigned (1 page)
9 January 2001Annual return made up to 31/12/00
  • 363(287) ‐ Registered office changed on 09/01/01
(5 pages)
9 January 2001Annual return made up to 31/12/00
  • 363(287) ‐ Registered office changed on 09/01/01
(5 pages)
28 July 2000Full accounts made up to 30 September 1999 (12 pages)
28 July 2000Full accounts made up to 30 September 1999 (12 pages)
28 January 2000Annual return made up to 31/12/99 (5 pages)
28 January 2000Annual return made up to 31/12/99 (5 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999New secretary appointed (2 pages)
17 March 1999Full accounts made up to 30 September 1998 (12 pages)
17 March 1999Full accounts made up to 30 September 1998 (12 pages)
5 February 1999Secretary resigned (1 page)
5 February 1999Secretary resigned (1 page)
3 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Secretary resigned
(10 pages)
3 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Secretary resigned
(10 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
17 June 1998Full accounts made up to 30 September 1997 (12 pages)
17 June 1998Full accounts made up to 30 September 1997 (12 pages)
13 January 1998Annual return made up to 31/12/97 (10 pages)
13 January 1998Annual return made up to 31/12/97 (10 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
15 May 1997Full accounts made up to 30 September 1996 (10 pages)
15 May 1997Full accounts made up to 30 September 1996 (10 pages)
6 February 1997Annual return made up to 31/12/96 (10 pages)
6 February 1997Annual return made up to 31/12/96 (10 pages)
8 August 1996Director resigned (1 page)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996Director resigned (1 page)
14 February 1996Full accounts made up to 30 September 1995 (10 pages)
14 February 1996Full accounts made up to 30 September 1995 (10 pages)
23 January 1996Annual return made up to 31/12/95 (9 pages)
23 January 1996Annual return made up to 31/12/95 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
24 March 1969Memorandum of association (8 pages)
24 March 1969Memorandum of association (8 pages)
25 February 1969Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 February 1969Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 September 1968Incorporation (27 pages)
26 September 1968Incorporation (28 pages)
26 September 1968Incorporation (27 pages)
26 September 1968Incorporation (28 pages)