PO Box 35010
Tel Aviv
Foreign
Israel
Secretary Name | Luba Freund |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2000(7 years after company formation) |
Appointment Duration | 11 years, 11 months (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | 7 Ravnitsky Street PO Box 35010 Tel Aviv Foreign Israel |
Secretary Name | Ronit Freund |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Suite 500 Chesham House 150 Regent Street London W1R 5FA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | C/O Harrison North Liberty House 22 Regent Street London W1B 5TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£58,372 |
Cash | £7,245 |
Current Liabilities | £68,175 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Application to strike the company off the register (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 August 2010 | Director's details changed for Edmund Freud on 6 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Edmund Freud on 6 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Edmund Freud on 6 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 October 2008 | Return made up to 06/08/08; no change of members (6 pages) |
15 October 2008 | Return made up to 06/08/08; no change of members (6 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
11 October 2007 | Return made up to 06/08/07; no change of members (6 pages) |
11 October 2007 | Return made up to 06/08/07; no change of members (6 pages) |
21 November 2006 | Return made up to 06/08/06; full list of members (6 pages) |
21 November 2006 | Return made up to 06/08/06; full list of members (6 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
10 February 2006 | Return made up to 06/08/05; full list of members
|
10 February 2006 | Return made up to 06/08/05; full list of members (6 pages) |
1 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 August 2004 | Return made up to 06/08/03; full list of members (6 pages) |
27 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 06/08/03; full list of members (6 pages) |
5 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
5 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
21 January 2004 | Return made up to 06/08/02; full list of members (6 pages) |
21 January 2004 | Return made up to 06/08/02; full list of members
|
2 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
17 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
18 January 2001 | Return made up to 06/08/00; full list of members
|
18 January 2001 | Return made up to 06/08/00; full list of members (6 pages) |
4 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | New secretary appointed (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
1 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
29 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
24 November 1998 | Return made up to 06/08/98; full list of members (6 pages) |
24 November 1998 | Return made up to 06/08/98; full list of members (6 pages) |
20 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 November 1997 | Auditor's resignation (1 page) |
4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
4 November 1997 | Auditor's resignation (1 page) |
3 November 1997 | Registered office changed on 03/11/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
3 November 1997 | Registered office changed on 03/11/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
3 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
29 October 1997 | Return made up to 06/08/97; no change of members (4 pages) |
29 October 1997 | Return made up to 06/08/97; no change of members (4 pages) |
29 October 1997 | Return made up to 06/08/96; no change of members (4 pages) |
16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
27 June 1996 | Full accounts made up to 31 December 1994 (9 pages) |
27 June 1996 | Full accounts made up to 31 December 1994 (9 pages) |
18 September 1995 | Return made up to 06/08/95; full list of members (5 pages) |
18 September 1995 | Return made up to 06/08/95; full list of members (10 pages) |