Chiswick
London
W4 2BT
Director Name | Ron Al Dor |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 31 March 2007(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 8 Chilu Itzchak Street Tel Aviv 69547 Israel |
Director Name | Mr Patrick Slattery |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2007(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 26 July 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 107 Duke Road Chiswick London W4 2BX |
Director Name | Izake Lotan |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 05 June 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 28 Dovhoz Kfarsara Foreign |
Director Name | Ron Zuckerman |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 05 June 1992(2 years after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 9b Hahorech Street Kfar Shmaryahu 46910 Israel |
Secretary Name | Izake Lotan |
---|---|
Nationality | Israeli |
Status | Resigned |
Appointed | 05 June 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 28 Dovhoz Kfarsara Foreign |
Director Name | Philippe Albert Mechanick |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 1994(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 August 1995) |
Role | Vice President Of Finance |
Correspondence Address | 26 Rue Vavin Paris 75006 Foreign France |
Secretary Name | Philippe Albert Mechanick |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 30 June 1994(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 August 1995) |
Role | Vice President Of Finance |
Correspondence Address | 26 Rue Vavin Paris 75006 Foreign France |
Director Name | Mordechai Weiss |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 18 January 1996(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 1999) |
Role | Chief Operations Officer |
Correspondence Address | 30 Bialik Street Petah Tikva Israel |
Director Name | Lauri Hanover Toobi |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 1999(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 February 2001) |
Role | Company Director |
Correspondence Address | 12 Tzelon Street Kfar Yona 40300 Israel |
Director Name | Yuval Hadari |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 September 2001(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2005) |
Role | Chief Financial Officer |
Correspondence Address | Hazabar Str 9a Mevasseret Zion Pob 535 90805 Israel |
Director Name | Kalwinder Singh Bagary |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2007) |
Role | Sales Director |
Correspondence Address | 5 Valentine Way Chalfont St Giles Buckinghamshire HP8 4JB |
Registered Address | Harman House 1 George Street Uxbridge Middlesex UB8 1QQ |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
999 at 1 | Sapiens International Corp Nv 99.90% Ordinary |
---|---|
1 at 1 | Robinsons Registrars LTD 0.10% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
22 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
5 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
1 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
1 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
5 December 2007 | Accounts made up to 31 December 2006 (6 pages) |
28 November 2007 | Return made up to 05/06/07; full list of members (2 pages) |
28 November 2007 | Return made up to 05/06/07; full list of members (2 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | New director appointed (2 pages) |
23 January 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
23 January 2007 | Accounts made up to 31 December 2005 (6 pages) |
17 August 2006 | Return made up to 05/06/06; full list of members
|
17 August 2006 | Return made up to 05/06/06; full list of members (7 pages) |
2 February 2006 | Accounts made up to 31 December 2004 (6 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 August 2005 | Return made up to 05/06/05; full list of members (7 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Return made up to 05/06/05; full list of members (7 pages) |
2 August 2005 | Director resigned (1 page) |
9 February 2005 | Accounts made up to 31 December 2003 (6 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
19 February 2004 | Accounts made up to 31 December 2002 (6 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
11 April 2003 | Auditor's resignation (1 page) |
11 April 2003 | Auditor's resignation (1 page) |
24 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
27 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
14 June 2001 | Return made up to 05/06/01; full list of members
|
14 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
11 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
19 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
12 March 1999 | Return made up to 05/06/98; full list of members (6 pages) |
12 March 1999 | Return made up to 05/06/98; full list of members (6 pages) |
24 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
24 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 July 1997 | Return made up to 05/06/97; full list of members
|
31 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
26 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
26 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 June 1996 | Return made up to 05/06/96; full list of members
|
30 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
30 January 1996 | New director appointed (2 pages) |
17 October 1995 | Auditor's resignation (2 pages) |
17 October 1995 | Auditor's resignation (1 page) |
20 September 1995 | New secretary appointed (2 pages) |
20 September 1995 | Secretary resigned;director resigned (2 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
19 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
19 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |