Harel Underwriting Limited

Company Name	Harel Underwriting Limited
Company Status	Dissolved
Company Number	04049820
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Liftfirst Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Gideon Judah Hamburger
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Israeli
Status	Closed
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	14 years, 2 months (closed 18 November 2014)
Role	Insurance Broker
Country of Residence	Israel
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Yair Hamburger
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Israeli
Status	Closed
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	14 years, 2 months (closed 18 November 2014)
Role	Insurance Broker
Country of Residence	Israel
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mark Kiedish
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mark Kiedish
Nationality	British
Status	Closed
Appointed	16 July 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 22 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Resigned
Appointed	30 March 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2007)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Harel (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,499
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Termination of appointment of Kenneth Davidson as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Mark Kiedish on 9 August 2010 (1 page)
26 August 2010	Director's details changed for Yair Hamburger on 9 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Kenneth Muir Davidson on 9 August 2010 (2 pages)
26 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mark Kiedish on 9 August 2010 (2 pages)
26 August 2010	Director's details changed for Mark Kiedish on 9 August 2010 (2 pages)
26 August 2010	Director's details changed for Gideon Judah Hamburger on 9 August 2010 (2 pages)
26 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Yair Hamburger on 9 August 2010 (2 pages)
26 August 2010	Director's details changed for Gideon Judah Hamburger on 9 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Kenneth Muir Davidson on 9 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mark Kiedish on 9 August 2010 (1 page)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2009	Return made up to 09/08/09; full list of members (4 pages)
1 August 2009	Appointment terminated secretary raj rupal (1 page)
1 August 2009	Secretary appointed mark kiedish (1 page)
1 August 2009	Director appointed mark kiedish (1 page)
1 August 2009	Appointment terminate, director raj rupal logged form (1 page)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
2 July 2007	Secretary resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: beaufort house 7TH floor 15 saint botolph street london EC3A 7NJ (1 page)
2 May 2007	New secretary appointed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 September 2006	Return made up to 09/08/06; full list of members (7 pages)
3 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 August 2005	Return made up to 09/08/05; full list of members (7 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 September 2004	Return made up to 09/08/04; full list of members (7 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2003	Return made up to 09/08/03; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (13 pages)
20 August 2002	Return made up to 09/08/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Return made up to 09/08/01; full list of members (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
9 November 2000	New director appointed (2 pages)
12 October 2000	Company name changed liftfirst LIMITED\certificate issued on 13/10/00 (2 pages)
11 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (13 pages)

Harel Underwriting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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