SHIR International Insurance Services Limited

Company Name	SHIR International Insurance Services Limited
Company Status	Dissolved
Company Number	02512914
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Micha Tene
Nationality	Israeli,British
Status	Closed
Appointed	28 September 1995(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (closed 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashbourne Avenue London NW1 0DJ

Director Name	Mr Micha Tene
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Israeli,British
Status	Closed
Appointed	06 December 2010(20 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Igal Ravnof
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Moshau Udim Nethanya Israel 42905

Secretary Name	Mr Aloni Gad
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	109 Abba Hillel Silver Street Haifa Foreign

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at 1	Marine Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,400
Net Worth	-£99,203
Current Liabilities	£99,203

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	Application to strike the company off the register (3 pages)
1 February 2011	Application to strike the company off the register (3 pages)
21 January 2011	Termination of appointment of Igal Ravnof as a director (1 page)
21 January 2011	Termination of appointment of Igal Ravnof as a director (1 page)
19 January 2011	Appointment of Mr Micha Tene as a director (2 pages)
19 January 2011	Appointment of Mr Micha Tene as a director (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for Igal Ravnof on 16 June 2010 (2 pages)
21 July 2010	Director's details changed for Igal Ravnof on 16 June 2010 (2 pages)
21 July 2010	Director's details changed for Igal Ravnof on 16 June 2010 (2 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (4 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (4 pages)
21 July 2010	Director's details changed for Igal Ravnof on 16 June 2010 (2 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 July 2006	Return made up to 18/06/06; full list of members (2 pages)
19 July 2006	Return made up to 18/06/06; full list of members (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 June 2005	Secretary's particulars changed (1 page)
25 June 2005	Secretary's particulars changed (1 page)
25 June 2005	Secretary's particulars changed (1 page)
25 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 18/06/05; full list of members (2 pages)
21 June 2005	Return made up to 18/06/05; full list of members (2 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 September 2004	Return made up to 18/06/04; full list of members (6 pages)
8 September 2004	Return made up to 18/06/04; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 June 2003	Return made up to 18/06/03; full list of members (6 pages)
18 June 2003	Return made up to 18/06/03; full list of members (6 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 18/06/02; full list of members (5 pages)
19 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Return made up to 18/06/01; full list of members (6 pages)
18 June 2001	Return made up to 18/06/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Return made up to 18/06/00; full list of members (6 pages)
15 June 2000	Return made up to 18/06/00; full list of members (6 pages)
14 June 2000	Registered office changed on 14/06/00 from: c/o levy cohen & co premier house 112 station road,edgware middlesex HA8 7AQ (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: c/o levy cohen & co premier house 112 station road,edgware middlesex HA8 7AQ (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 June 1998	Return made up to 18/06/98; no change of members (4 pages)
23 June 1998	Return made up to 18/06/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 July 1997	Return made up to 18/06/97; full list of members (4 pages)
3 July 1997	Return made up to 18/06/97; full list of members (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Return made up to 18/06/96; full list of members (6 pages)
12 June 1996	Return made up to 18/06/96; full list of members (6 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (1 page)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (7 pages)

SHIR International Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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