London
NW11 8QD
Director Name | Sol Zakay |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE |
Secretary Name | Mrs Cheryl Frances Moharm |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 July 1996(2 years, 9 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
Secretary Name | Mr Eddie Zakay |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Woodstock Road London NW11 8QD |
Director Name | Mr Moti Hamama |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 27 September 1993(5 days after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 July 2003) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 6 Alvanley Gardens London NW6 1JD |
Director Name | Mr Yair Ziv |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 July 2003) |
Role | Commodities Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Dower House Edgwarebury Lane Elstree Hertfordshire WD6 3RG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £520,326 |
Current Liabilities | £23,510 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 February 2005 | Dissolved (1 page) |
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8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
8 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 April 2004 | Declaration of solvency (3 pages) |
1 April 2004 | Resolutions
|
1 April 2004 | Appointment of a voluntary liquidator (1 page) |
11 February 2004 | Resolutions
|
10 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Director resigned (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
21 November 2002 | Accounts for a dormant company made up to 31 May 2002 (11 pages) |
6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
6 October 2002 | Location of register of members (1 page) |
12 November 2001 | Full accounts made up to 31 May 2001 (13 pages) |
3 October 2001 | Return made up to 22/09/01; full list of members
|
19 June 2001 | Resolutions
|
12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
2 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
11 October 2000 | Director's particulars changed (1 page) |
11 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
8 June 2000 | Director's particulars changed (1 page) |
16 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
4 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Return made up to 22/09/99; full list of members (18 pages) |
13 July 1999 | Director's particulars changed (1 page) |
16 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
27 November 1998 | Return made up to 22/09/98; full list of members
|
16 October 1998 | Secretary's particulars changed (1 page) |
9 October 1998 | Auditor's resignation (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
22 September 1998 | Location of register of members (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
29 July 1998 | Particulars of mortgage/charge (3 pages) |
29 July 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Director's particulars changed (1 page) |
13 January 1998 | Full accounts made up to 31 May 1997 (15 pages) |
16 October 1997 | Return made up to 22/09/97; full list of members (12 pages) |
17 July 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
11 February 1997 | Director resigned (1 page) |
4 February 1997 | Registered office changed on 04/02/97 from: meares house 194 196 finchley road london NW3 6BX (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
17 December 1996 | Return made up to 22/09/96; full list of members (12 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
2 August 1996 | Resolutions
|
16 July 1996 | Particulars of mortgage/charge (7 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
3 November 1995 | Return made up to 22/09/95; no change of members (14 pages) |