| Company Name | Decisive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733629 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Ayalla Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 65 Elgin Avenue London W9 2DB |
| Director Name | Yaacav Barashi |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 17 May 2001(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 July 2006) |
| Role | Manager |
| Correspondence Address | 8 Hataport St' Jerusalem Israel |
| Director Name | Yehuda Barashi |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 4a Clifton Road London W9 1SS |
| Secretary Name | Jerome Yoram Shapiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 41 Birchington Road London N8 8HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Room 106 1st Floor 18 Soho Square London W1D 3QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,000 |
| Net Worth | £7,905 |
| Cash | £1,063 |
| Current Liabilities | £260,123 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 24 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Return made up to 16/03/02; full list of members
|
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Director resigned (1 page) |
| 30 April 2001 | Return made up to 16/03/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New secretary appointed (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 133 praed street london W2 1RN (1 page) |
| 22 March 2001 | Restoration by order of the court (2 pages) |
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: suite 22042 72 new bond street london W1Y 9DD (1 page) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Incorporation (16 pages) |