London
W1G 8TB
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Secretary Name | Delwin Services Ltd (Corporation) |
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Status | Current |
Appointed | 09 August 2005(20 years after company formation) |
Appointment Duration | 18 years, 7 months |
Correspondence Address | 5th Floor Craven House 121 Kingsway London WC2B 6NX |
Director Name | Mr Harry Sapir |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Israeli,British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 19 September 2005) |
Role | Banker |
Country of Residence | Israel |
Correspondence Address | 23 Hatayassim Street Jerusalem Foreign |
Director Name | Mr Henry Weill |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 September 2005) |
Role | Company Director |
Correspondence Address | Lupo Samuel 15 Jerusalem Israel |
Director Name | Mr Abraham Gesundheit |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 25 June 2019) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 24 Birmaanstrasse Basle Foreign |
Registered Address | 5th Floor Craven House 121 Kingsway London WC2B 6NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Next Accounts Due | 31 January 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Next Return Due | 20 August 2016 (overdue) |
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20 October 2023 | Application to strike the company off the register (3 pages) |
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16 July 2019 | Termination of appointment of Abraham Gesundheit as a director on 25 June 2019 (1 page) |
12 July 2019 | Appointment of Mr Daniel Basch as a director on 25 June 2019 (2 pages) |
12 August 2013 | Restoration by order of the court (4 pages) |
12 August 2013 | Restoration by order of the court (4 pages) |
7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 50 queen anne street london wim 0HQ (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 50 queen anne street london wim 0HQ (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | Restoration by order of the court (6 pages) |
15 September 2005 | Restoration by order of the court (6 pages) |
30 June 1992 | Full accounts made up to 31 March 1991 (9 pages) |
30 June 1992 | Full accounts made up to 31 March 1991 (9 pages) |
2 March 1992 | Full accounts made up to 31 March 1990 (9 pages) |
2 March 1992 | Full accounts made up to 31 March 1990 (9 pages) |
20 February 1992 | Return made up to 31/12/91; no change of members (6 pages) |
20 February 1992 | Return made up to 31/12/91; no change of members (6 pages) |
24 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
24 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
24 October 1989 | Return made up to 31/12/88; full list of members (6 pages) |
24 October 1989 | Return made up to 31/12/88; full list of members (6 pages) |
20 October 1989 | Full accounts made up to 31 March 1987 (8 pages) |
20 October 1989 | Full accounts made up to 31 March 1987 (8 pages) |
20 October 1989 | Accounts for a dormant company made up to 31 March 1986 (8 pages) |
20 October 1989 | Accounts for a dormant company made up to 31 March 1986 (8 pages) |