Staines
Middlesex
TW18 4JL
Director Name | Rudi Strubbe |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 04 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 04 June 2008) |
Role | Legal Counsel |
Correspondence Address | Bosbessenstraat 11 Mol 2400 Belgium |
Secretary Name | Mr Liaqat Ali Sadiq |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 04 June 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Shortwood Avenue Staines Middlesex TW18 4JL |
Director Name | Gilad Goren |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 11 January 2001(6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 August 2003) |
Role | Company Director |
Correspondence Address | 130 Nirit D.N. Ephraim 44805 Israel |
Director Name | James Alexander Harrison |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 August 2003) |
Role | Investor |
Correspondence Address | Flat E 12-15 Rheidol Terrace London N1 8NT |
Director Name | Erel Margalit |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 18 May 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 March 2005) |
Role | Venture Capitalist |
Correspondence Address | 124 Hudson Street New York New York State United States |
Director Name | Barun Dutta |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2005) |
Role | Company Director |
Correspondence Address | Brouwersstraat 1/21 Leuven 3000 Belgium |
Director Name | Rami Hadar |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Israel |
Status | Resigned |
Appointed | 27 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 April 2005) |
Role | Engineer |
Correspondence Address | 6 Zorgn Street Hod Hasharom Israel |
Director Name | Avishai Silvershatz |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 27 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2005) |
Role | Venture Capital |
Correspondence Address | Hermesh St Moshav Bnei Zion Israel |
Director Name | Gad Toran |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 27 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 March 2004) |
Role | Investment Manager |
Correspondence Address | 96 Osishkin St Tel Aviv 62031 Israel |
Secretary Name | Mr Leigh Mark Woolley |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Astley Close Wokingham RG41 3HS |
Director Name | Shai Saul |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Israel |
Status | Resigned |
Appointed | 02 March 2004(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 March 2005) |
Role | Venture Capitalist |
Correspondence Address | 47 Amzaleg St Tel Aviv 65148 Israel |
Director Name | Amnon Yacoby |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 March 2004(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 March 2005) |
Role | Consultant |
Country of Residence | Israel |
Correspondence Address | 342 Agur Street Macabim 71908 Israel |
Director Name | Lodovico Doria Lamba |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 April 2005(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 August 2007) |
Role | Legal Counsel |
Correspondence Address | Piazza Castello No 16 20100 Milan Foreign |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Walgate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2001(6 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2004) |
Correspondence Address | 25 North Row London W1K 6DJ |
Registered Address | Christchurch Way Greenwich London SE10 0AG |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2007 | Full accounts made up to 31 October 2005 (13 pages) |
29 August 2007 | Director resigned (1 page) |
19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
29 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
8 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: 37 broadhurst gardens london NW6 3QT (1 page) |
9 November 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New secretary appointed;new director appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New director appointed (4 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New director appointed (3 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
6 April 2005 | Resolutions
|
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
29 March 2005 | Return made up to 05/01/05; full list of members (9 pages) |
2 February 2004 | Return made up to 05/01/04; full list of members (9 pages) |
7 November 2003 | New director appointed (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | New director appointed (1 page) |
7 November 2003 | New secretary appointed (1 page) |
7 November 2003 | New director appointed (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Resolutions
|
7 November 2003 | New director appointed (1 page) |
17 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
15 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
22 August 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: 12 york gate london NW1 4QS (1 page) |
4 June 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 120 east road london N1 6AA (1 page) |
12 January 2001 | Company name changed cashnote LIMITED\certificate issued on 12/01/01 (2 pages) |