| Company Name | Victor Naim International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810760 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
| Previous Name | Victor Naim International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ester Eitan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Biochemist |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Director Name | Shalom Koch |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Assistant Managing Director |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Director Name | Vardo Matarasso |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Sales Manageress |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Director Name | Victor Naim |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Manager Of Companies |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Director Name | Yossi Naim |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Architect |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Secretary Name | Levin Gilad |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 November 1999) |
| Role | Secretary |
| Correspondence Address | Kaplan Naim & Co Limited 2 Hagdud Haivri Street Tel Aviv Israel Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 1999 | Application for striking-off (1 page) |
| 14 June 1999 | Return made up to 20/04/99; no change of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 May 1998 | Return made up to 20/04/98; full list of members (8 pages) |
| 20 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 May 1997 | Return made up to 20/04/97; no change of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Return made up to 20/04/96; no change of members (6 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |