Tel Aviv
69354
Israel
Director Name | Golda Ezuz |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 01 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 4 Hazaz Street Tel Aviv 69354 Israel |
Secretary Name | Golda Ezuz |
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Nationality | Israeli |
Status | Current |
Appointed | 01 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 4 Hazaz Street Tel Aviv 69354 Israel |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mr Amnon Ezuz 50.00% Ordinary |
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1 at £1 | Mrs Golda Ezuz 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 7 April 2024 (1 week, 2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 07 July |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
27 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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3 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
3 April 2023 | Previous accounting period shortened from 8 July 2022 to 7 July 2022 (1 page) |
27 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
25 May 2022 | Current accounting period extended from 29 June 2022 to 8 July 2022 (1 page) |
6 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
29 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
8 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 March 2019 | Previous accounting period shortened from 1 July 2018 to 30 June 2018 (1 page) |
23 July 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
28 June 2018 | Previous accounting period shortened from 2 July 2017 to 1 July 2017 (1 page) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 March 2018 | Previous accounting period shortened from 3 July 2017 to 2 July 2017 (1 page) |
8 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
8 July 2017 | Notification of Amnon Ezuz as a person with significant control on 6 April 2016 (2 pages) |
8 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
8 July 2017 | Notification of Golda Ezuz as a person with significant control on 6 April 2016 (2 pages) |
8 July 2017 | Notification of Amnon Ezuz as a person with significant control on 6 April 2016 (2 pages) |
8 July 2017 | Notification of Golda Ezuz as a person with significant control on 6 April 2016 (2 pages) |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
3 April 2017 | Previous accounting period shortened from 4 July 2016 to 3 July 2016 (1 page) |
3 April 2017 | Previous accounting period shortened from 4 July 2016 to 3 July 2016 (1 page) |
27 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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4 April 2016 | Previous accounting period shortened from 5 July 2015 to 4 July 2015 (1 page) |
4 April 2016 | Previous accounting period shortened from 5 July 2015 to 4 July 2015 (1 page) |
16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
28 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Previous accounting period shortened from 6 July 2011 to 5 July 2011 (1 page) |
29 March 2012 | Previous accounting period shortened from 6 July 2011 to 5 July 2011 (1 page) |
29 March 2012 | Previous accounting period shortened from 6 July 2011 to 5 July 2011 (1 page) |
21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Amnon Ezuz on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Golda Ezuz on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Golda Ezuz on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Amnon Ezuz on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Golda Ezuz on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Amnon Ezuz on 1 October 2009 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
25 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
25 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
24 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
24 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
24 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
16 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
31 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
31 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
28 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
14 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
14 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
15 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
15 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
27 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
2 July 2004 | Return made up to 01/06/04; full list of members (5 pages) |
2 July 2004 | Return made up to 01/06/04; full list of members (5 pages) |
24 June 2004 | Registered office changed on 24/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
24 June 2004 | Registered office changed on 24/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
4 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
4 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
28 July 2000 | Return made up to 01/06/00; full list of members (5 pages) |
28 July 2000 | Return made up to 01/06/00; full list of members (5 pages) |
24 December 1999 | Resolutions
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24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
24 December 1999 | Resolutions
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9 September 1999 | Return made up to 01/06/99; full list of members (5 pages) |
9 September 1999 | Return made up to 01/06/99; full list of members (5 pages) |
25 August 1999 | New secretary appointed;new director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New secretary appointed;new director appointed (2 pages) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Registered office changed on 06/07/98 from: 788-790 finchley road london NW11 7UR (1 page) |
6 July 1998 | Registered office changed on 06/07/98 from: 788-790 finchley road london NW11 7UR (1 page) |
1 June 1998 | Incorporation (17 pages) |
1 June 1998 | Incorporation (17 pages) |