London
NW11 8QD
Director Name | Sol Zakay |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 1994(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, 5 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | C/Sec |
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 | 07 January 1994(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 | 11 January 1994(4 days after company formation) |
Appointment Duration | 9 years, 5 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 | 11 January 1994(4 days after company formation) |
Appointment Duration | 9 years, 5 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 | 07 January 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1994(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 | £500,000 |
Current Liabilities | £1,304,439 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 February 2005 | Dissolved (1 page) |
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4 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 November 2004 | Liquidators statement of receipts and payments (4 pages) |
1 April 2004 | Declaration of solvency (3 pages) |
1 April 2004 | Appointment of a voluntary liquidator (1 page) |
1 April 2004 | Resolutions
|
11 February 2004 | Resolutions
|
29 January 2004 | Return made up to 07/01/04; 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) |
10 February 2003 | Location of register of members (1 page) |
10 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
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) |
23 January 2002 | Return made up to 07/01/02; full list of members
|
12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
19 June 2001 | Resolutions
|
19 February 2001 | Director's particulars changed (2 pages) |
19 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
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 (14 pages) |
8 June 2000 | Director's particulars changed (1 page) |
11 February 2000 | Return made up to 07/01/00; full list of members (18 pages) |
16 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
13 July 1999 | Director's particulars changed (1 page) |
16 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
24 January 1999 | Return made up to 07/01/99; no change of members (7 pages) |
16 October 1998 | Secretary's particulars changed (1 page) |
9 October 1998 | Auditor's resignation (1 page) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: acre housead 11-15 william road london NW1 3ER (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
28 April 1998 | Director's particulars changed (1 page) |
17 February 1998 | Return made up to 07/01/98; full list of members (13 pages) |
13 January 1998 | Full accounts made up to 31 May 1997 (15 pages) |
17 July 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
22 March 1997 | Particulars of mortgage/charge (3 pages) |
22 March 1997 | Particulars of mortgage/charge (3 pages) |
20 March 1997 | Return made up to 07/01/97; full list of members (12 pages) |
14 March 1997 | New secretary appointed (2 pages) |
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 (5 pages) |
2 August 1996 | Resolutions
|
30 January 1996 | Return made up to 07/01/96; no change of members (7 pages) |
25 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |