| Company Name | Colbar UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730430 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 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 | Prof Benad Goldwasser |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 September 2004) |
| Role | Neurologist |
| Correspondence Address | Biomedical 23 Shaul Hamelech Birt Yehonatan Grfloor Tel Aviv Israel |
| Director Name | Prof Sandu Pitaru |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 September 2004) |
| Role | Dentist |
| Correspondence Address | 46 Ben-Eliezer Street Ramat-Gan Israel |
| Director Name | Dr Matitiahu Noff |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 November 1999(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 September 2004) |
| Role | Orthopaedic Surgeon |
| Correspondence Address | 8 Sasha Argov Street Tel-Aviv 69086 Israel |
| Secretary Name | Mr Gordon Brian Stephen Hausmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 September 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Park Way London NW11 0EX |
| Director Name | Shlomo Eylath |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Role | CEO |
| Correspondence Address | 24 Habanim St Ramat Hasharon 47223 Israel |
| Secretary Name | Mark Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17a Welbeck Way London W1G 9YJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Ch Hausmann & Co 104a Park Street London W1K 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2004 | Application for striking-off (1 page) |
| 9 June 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 March 2002 | Return made up to 10/03/02; full list of members
|
| 31 October 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 June 2001 | Return made up to 10/03/01; full list of members
|
| 18 June 2001 | Director resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | New secretary appointed (1 page) |
| 26 June 2000 | New director appointed (1 page) |
| 26 June 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 28 June 1999 | Resolutions
|
| 28 June 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 31 corsham street london N1 6DR (1 page) |