Company NameNeale Limited
Company StatusDissolved
Company Number03656517
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 6 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameBenjamin Arnon
NationalityIsraeli
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleRetired
Correspondence Address2 Haffek Street
Savyon
Israel
Director NameMazal David
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kings Gardens
West End Lane
London
NW6 4PU
Director NameMrs Stella Joory
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tongdean Avenue
Hove
East Sussex
BN3 6TL
Director NameMr Meir Rahamim
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleCompany Director
Correspondence Address29 Grove Hall Court
Hall Road
London
NW8 9NR
Director NameHezi Zakai
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleProperty Dealer
Country of ResidenceUnited Kingdom
Correspondence Address24 Lords View 1
38-42 St Johns Wood Road
London
NW8 7HL
Secretary NameMr Meir Rahamim
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration2 years (closed 12 December 2000)
RoleCompany Director
Correspondence Address29 Grove Hall Court
Hall Road
London
NW8 9NR
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 September 2000Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
13 June 2000First Gazette notice for compulsory strike-off (1 page)
14 January 1999Particulars of mortgage/charge (3 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
17 December 1998New secretary appointed;new director appointed (3 pages)
17 December 1998New director appointed (3 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (3 pages)
17 December 1998Ad 09/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 December 1998Registered office changed on 17/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
17 December 1998New director appointed (2 pages)
27 October 1998Incorporation (14 pages)