Yama Paper Industries Limited

Company Name	Yama Paper Industries Limited
Company Status	Dissolved
Company Number	03402823
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	31 July 2012 (11 years, 9 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

Director Name	Moshe Ben Harosh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 December 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2012)
Role	Financial Director
Country of Residence	Israel
Correspondence Address	Co Ch Hausmann 5 De Walden Court 85 New Cavendish London W1W 6XD

Secretary Name	Alexander Trager-Lewis
Nationality	British
Status	Closed
Appointed	31 December 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2012)
Role	Company Director
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden 85 New Cavendish London W1W 6XD

Director Name	Hagay Nir
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 November 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 July 2012)
Role	CEO
Country of Residence	Israel
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Menachem Atzmon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 July 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1999)
Role	Cpa Fsr
Country of Residence	Israel
Correspondence Address	20 Yaacov Street Tel Aviv 69015

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Secretary Name	Mr Gordon Brian Stephen Hausmann
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	Ran Sagi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	2 years (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Kibbutz Gaatoni 25130 Israel Foreign

Director Name	Yair Tzur
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Kibbutz Ein Hamifratz 25210 Israel Foreign

Secretary Name	Ran Sagi
Nationality	Israeli
Status	Resigned
Appointed	20 July 1999(2 years after company formation)
Appointment Duration	2 years (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Kibbutz Gaatoni 25130 Israel Foreign

Director Name	Peretz Livne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 July 2001(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2009)
Role	Agronomist
Correspondence Address	Kibbutz Ga'Aton 25130 Israel

Secretary Name	Peretz Livne
Nationality	Israeli
Status	Resigned
Appointed	23 July 2001(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2002)
Role	Agronomist
Correspondence Address	Kibbutz Ga'Aton 25130 Israel

Secretary Name	Adi Ron
Nationality	British
Status	Resigned
Appointed	15 May 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2004)
Role	Lawyer
Correspondence Address	Rapenburgerstraat 204 Amsterdam 1011 Mn Foreign

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Holender Ventures Bv (Corporation)
Status	Resigned
Appointed	15 May 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2009)
Correspondence Address	Rapenburgerstraat 204 Amsterdam 1011 Mn Foreign

Secretary Name	Holender Ventures Bv (Corporation)
Status	Resigned
Appointed	30 January 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Correspondence Address	Rapenburgstraat 204 Amsterdam 1011 Mn Foreign

Location

Registered Address	Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,092
Current Liabilities	£1,650,654

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
4 April 2012	Application to strike the company off the register (3 pages)
4 April 2012	Application to strike the company off the register (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 (14 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 (14 pages)
9 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 (14 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2010	Appointment of Hagay Nir as a director (3 pages)
18 November 2010	Appointment of Hagay Nir as a director (3 pages)
19 July 2010	Annual return made up to 8 July 2010 (14 pages)
19 July 2010	Annual return made up to 8 July 2010 (14 pages)
19 July 2010	Annual return made up to 8 July 2010 (14 pages)
19 March 2010	Appointment of Moshe Ben Harosh as a director (3 pages)
19 March 2010	Termination of appointment of Holender Ventures Bv as a director (2 pages)
19 March 2010	Appointment of Alexander Trager-Lewis as a secretary (3 pages)
19 March 2010	Termination of appointment of Peretz Livne as a director (2 pages)
19 March 2010	Termination of appointment of Peretz Livne as a director (2 pages)
19 March 2010	Termination of appointment of Holender Ventures Bv as a secretary (2 pages)
19 March 2010	Appointment of Alexander Trager-Lewis as a secretary (3 pages)
19 March 2010	Termination of appointment of Holender Ventures Bv as a secretary (2 pages)
19 March 2010	Termination of appointment of Holender Ventures Bv as a director (2 pages)
19 March 2010	Appointment of Moshe Ben Harosh as a director (3 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 September 2009	Return made up to 08/07/09; full list of members (6 pages)
9 September 2009	Return made up to 08/07/09; full list of members (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Return made up to 08/07/08; no change of members 363(287) ‐ Registered office changed on 06/10/08 (7 pages)
6 October 2008	Return made up to 08/07/08; no change of members 363(287) ‐ Registered office changed on 06/10/08 (7 pages)
26 September 2008	Registered office changed on 26/09/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
26 September 2008	Registered office changed on 26/09/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 September 2007	Return made up to 08/07/07; no change of members (7 pages)
4 September 2007	Return made up to 08/07/07; no change of members (7 pages)
7 August 2006	Return made up to 08/07/06; full list of members (7 pages)
7 August 2006	Return made up to 08/07/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Return made up to 08/07/05; full list of members (7 pages)
6 October 2005	Return made up to 08/07/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Return made up to 08/07/04; full list of members (7 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Return made up to 08/07/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 January 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 December 2003	Return made up to 08/07/03; full list of members (7 pages)
19 December 2003	Return made up to 08/07/03; full list of members (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: c/o icts LIMITED south block tavistock house tavistock square london WC1H 9TW (1 page)
21 October 2003	Registered office changed on 21/10/03 from: c/o icts LIMITED south block tavistock house tavistock square london WC1H 9TW (1 page)
17 June 2003	Registered office changed on 17/06/03 from: icts (uk) devonshire house 1 devonshire street W1N 2DP (1 page)
17 June 2003	Registered office changed on 17/06/03 from: icts (uk) devonshire house 1 devonshire street W1N 2DP (1 page)
25 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 January 2003	Return made up to 08/07/02; full list of members (7 pages)
3 January 2003	Return made up to 08/07/02; full list of members (7 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
8 November 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 November 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Return made up to 08/07/01; full list of members (6 pages)
13 September 2001	Return made up to 08/07/01; full list of members (6 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
28 February 2001	Return made up to 08/07/00; full list of members (6 pages)
28 February 2001	Return made up to 08/07/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 July 1999 (6 pages)
27 September 2000	Full accounts made up to 31 July 1999 (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
5 June 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
5 November 1999	Full accounts made up to 31 July 1998 (6 pages)
5 November 1999	Full accounts made up to 31 July 1998 (6 pages)
5 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
13 November 1998	Return made up to 08/07/98; full list of members (7 pages)
13 November 1998	Ad 09/07/97--------- Â£ si 998@1 (2 pages)
13 November 1998	Ad 09/07/97--------- Â£ si 998@1 (2 pages)
13 November 1998	Return made up to 08/07/98; full list of members (7 pages)
22 July 1997	New secretary appointed;new director appointed (3 pages)
22 July 1997	Registered office changed on 22/07/97 from: 31 corsham street london N1 6DR (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 31 corsham street london N1 6DR (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed;new director appointed (3 pages)
8 July 1997	Incorporation (18 pages)
8 July 1997	Incorporation (18 pages)

Yama Paper Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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