Hapoalim Nominees Limited

Company Name	Hapoalim Nominees Limited
Company Status	Dissolved
Company Number	01148438
Category	Private Limited Company
Incorporation Date	29 November 1973(50 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 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	Michaela Mordoch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Israeli
Status	Closed
Appointed	03 August 2001(27 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Sandra Bowen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Ms Sandra Bowen
Status	Closed
Appointed	01 April 2012(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2014)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr David Levinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 June 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1994)
Role	Banker
Country of Residence	Israel
Correspondence Address	27 Nachshon Street Ramat Hasharon Foreign

Director Name	Mr Zamir Sofer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 June 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Banker
Correspondence Address	35 Hurstwood Road London NW11 0AS

Director Name	Mr Geoffrey Baldwin Powell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1994)
Role	Bank Manager
Correspondence Address	1 Conifers Hadleigh Benfleet Essex SS7 2JR

Secretary Name	Mr Geoffrey Baldwin Powell
Nationality	British
Status	Resigned
Appointed	25 June 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	1 Conifers Hadleigh Benfleet Essex SS7 2JR

Director Name	Mr Danny Elkanati
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 July 1991(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Bank Manager
Correspondence Address	3 Highcroft Gardens London NW11 0LY

Director Name	Mr John Staub
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 July 1991(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Bank Manager
Correspondence Address	85 St Gabriels Road London NW2 4DU

Director Name	Mr Bernard John Chapman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(20 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Mr Bernard John Chapman
Nationality	British
Status	Resigned
Appointed	10 February 1994(20 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Yosef Yarom
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Israeli And Argentin
Status	Resigned
Appointed	28 April 1994(20 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 July 1994)
Role	Banker
Correspondence Address	48 Brener Street Kiryat Ono 55201

Director Name	Zvi Hoch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 August 1995(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 September 1998)
Role	Company Director
Correspondence Address	11 Mayfield Gardens Hendon London NW4 2PY

Director Name	Judith Miara
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Israeli/American
Status	Resigned
Appointed	28 August 1995(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	29 Grosvenor Gardens London NW11 0HE

Director Name	Moshe Tsafrir
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 April 1996(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2000)
Role	Banker
Correspondence Address	18 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Stefan Gary Felstein
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Vincent Court Bell Lane Hendon London NW4 2AW

Director Name	Giora Morag
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2002)
Role	Banker
Correspondence Address	Flat 3 24 Maresfield Gardens London NW3 5SX

Director Name	Raia Yona
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 September 2000(26 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 September 2002)
Role	Banker
Correspondence Address	37 Saint Andrew Road London Nw11

Director Name	Ilan Shellef
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 October 2002(28 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2008)
Role	Banker
Correspondence Address	17a Fitzjohn's Avenue London NW3 5JU

Director Name	Tal Steiner Omer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 March 2003(29 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Court Maida Vale London W9 1SQ

Director Name	Avraham Levi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 February 2008(34 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mrs Ofra Cohen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 April 2012(38 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 March 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Bank Hapoalim Bm 99.00% Ordinary
1 at £1	Einat (Nechasim) LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
25 April 2013	Termination of appointment of Ofra Cohen as a director (1 page)
25 April 2013	Termination of appointment of Ofra Cohen as a director (1 page)
14 February 2013	Full accounts made up to 31 December 2012 (8 pages)
14 February 2013	Full accounts made up to 31 December 2012 (8 pages)
29 June 2012	Director's details changed for Mrs Ofra Cohen on 1 April 2012 (2 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for Mrs Ofra Cohen on 1 April 2012 (2 pages)
29 June 2012	Director's details changed for Mrs Ofra Cohen on 1 April 2012 (2 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Appointment of Ms. Sandra Bowen as a secretary (1 page)
19 June 2012	Appointment of Ms. Sandra Bowen as a secretary (1 page)
14 June 2012	Appointment of Sandra Bowen as a director (2 pages)
14 June 2012	Appointment of Mrs Ofra Cohen as a director (2 pages)
14 June 2012	Appointment of Mrs Ofra Cohen as a director (2 pages)
14 June 2012	Appointment of Sandra Bowen as a director (2 pages)
13 June 2012	Termination of appointment of Bernard Chapman as a secretary (1 page)
13 June 2012	Termination of appointment of Bernard Chapman as a director (1 page)
13 June 2012	Termination of appointment of Bernard Chapman as a director (1 page)
13 June 2012	Termination of appointment of Bernard Chapman as a secretary (1 page)
24 January 2012	Full accounts made up to 31 December 2011 (8 pages)
24 January 2012	Full accounts made up to 31 December 2011 (8 pages)
16 September 2011	Termination of appointment of Avraham Levi as a director (1 page)
16 September 2011	Termination of appointment of Avraham Levi as a director (1 page)
30 June 2011	Director's details changed for Mr Bernard John Chapman on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Michaela Mordoch on 7 June 2011 (2 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Mr Bernard John Chapman on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Michaela Mordoch on 7 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Mr Bernard John Chapman on 7 June 2011 (1 page)
30 June 2011	Secretary's details changed for Mr Bernard John Chapman on 7 June 2011 (1 page)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Secretary's details changed for Mr Bernard John Chapman on 7 June 2011 (1 page)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Michaela Mordoch on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Avraham Levi on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Avraham Levi on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Bernard John Chapman on 7 June 2011 (2 pages)
30 June 2011	Director's details changed for Avraham Levi on 7 June 2011 (2 pages)
17 January 2011	Full accounts made up to 31 December 2010 (8 pages)
17 January 2011	Full accounts made up to 31 December 2010 (8 pages)
12 November 2010	Termination of appointment of Tal Steiner Omer as a director (1 page)
12 November 2010	Termination of appointment of Tal Steiner Omer as a director (1 page)
10 June 2010	Director's details changed for Michaela Mordoch on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Avraham Levi on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Bernard John Chapman on 7 June 2010 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Avraham Levi on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Michaela Mordoch on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Tal Steiner Omer on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Tal Steiner Omer on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Michaela Mordoch on 7 June 2010 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Avraham Levi on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Tal Steiner Omer on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Bernard John Chapman on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Bernard John Chapman on 7 June 2010 (2 pages)
17 January 2010	Full accounts made up to 31 December 2009 (8 pages)
17 January 2010	Full accounts made up to 31 December 2009 (8 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (8 pages)
29 April 2009	Full accounts made up to 31 December 2008 (8 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
2 April 2008	Director appointed avraham levi (1 page)
2 April 2008	Appointment terminated director ilan shellef (1 page)
2 April 2008	Director appointed avraham levi (1 page)
2 April 2008	Appointment terminated director ilan shellef (1 page)
4 March 2008	Full accounts made up to 31 December 2007 (8 pages)
4 March 2008	Full accounts made up to 31 December 2007 (8 pages)
4 July 2007	Return made up to 07/06/07; no change of members (8 pages)
4 July 2007	Return made up to 07/06/07; no change of members (8 pages)
6 March 2007	Full accounts made up to 31 December 2006 (8 pages)
6 March 2007	Full accounts made up to 31 December 2006 (8 pages)
7 August 2006	Return made up to 07/06/06; full list of members (8 pages)
7 August 2006	Return made up to 07/06/06; full list of members (8 pages)
2 March 2006	Full accounts made up to 31 December 2005 (7 pages)
2 March 2006	Full accounts made up to 31 December 2005 (7 pages)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
14 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2004	Registered office changed on 21/04/04 from: 8-12 brook street london W1K 5BU (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 8-12 brook street london W1K 5BU (1 page)
20 April 2004	Location - directors interests register: non legible (1 page)
20 April 2004	Location - directors interests register: non legible (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (8 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (8 pages)
20 March 2003	Full accounts made up to 31 December 2002 (7 pages)
20 March 2003	Full accounts made up to 31 December 2002 (7 pages)
20 March 2003	New director appointed (1 page)
20 March 2003	New director appointed (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
5 June 2002	Return made up to 07/06/02; full list of members (8 pages)
5 June 2002	Return made up to 07/06/02; full list of members (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
8 June 2001	Return made up to 07/06/01; full list of members (7 pages)
8 June 2001	Return made up to 07/06/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (8 pages)
27 April 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
13 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (7 pages)
11 August 1999	Return made up to 07/06/99; no change of members (6 pages)
11 August 1999	Return made up to 07/06/99; no change of members (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (7 pages)
9 September 1998	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 07/06/98; no change of members (4 pages)
25 June 1998	Return made up to 07/06/98; no change of members (4 pages)
5 July 1997	Full accounts made up to 31 December 1996 (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 07/06/97; full list of members (6 pages)
24 June 1997	Return made up to 07/06/97; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (7 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (7 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
29 November 1973	Certificate of incorporation (1 page)
29 November 1973	Certificate of incorporation (1 page)

Hapoalim Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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