| Company Name | Kosher Home Exchanges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103145 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month 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 | Ms Penelope Ruth Gostyn |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cyprus Avenue London N3 1SS |
| Secretary Name | Ann Leonora Judith Berger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Erskine Hill London NW11 6HB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor 169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.l.j. Berger 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms P.r. Gostyn 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (3 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 15 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 5 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Secretary's details changed for Ann Leonora Judith Bergr on 1 January 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Ann Leonora Judith Bergr on 1 January 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Ann Leonora Judith Bergr on 1 January 2010 (1 page) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Penelope Ruth Gostyn on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Penelope Ruth Gostyn on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Penelope Ruth Gostyn on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 October 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 16 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 9 December 2003 | Resolutions
|
| 29 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 23 November 2001 | Director's particulars changed (1 page) |
| 23 November 2001 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 12 ogle street london W1P 7LG (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 12 ogle street london W1P 7LG (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Incorporation (15 pages) |
| 7 November 2000 | Incorporation (15 pages) |