Company NameRichchoice Limited
Company StatusDissolved
Company Number04330217
CategoryPrivate Limited Company
Incorporation Date28 November 2001(22 years, 4 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDomy Reiter Soffer
Date of BirthOctober 1950 (Born 73 years ago)
NationalityIsraeli
StatusClosed
Appointed27 June 2002(7 months after company formation)
Appointment Duration2 years, 4 months (closed 09 November 2004)
RoleCompany Director
Correspondence AddressFlat 4 Connaught Court
Connaught Street
London
W2 2AJ
Secretary NameDan Soffer
NationalityIsraeli
StatusClosed
Appointed01 March 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 09 November 2004)
RoleLawyer
Correspondence Address55 Hamasger Street
PO Box 57230
Tel Aviv
61571
Israel
Director NameMr Edward Azouz
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 June 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferncroft Avenue
Hampstead
London
NW3 7PH
Director NameMr Scott Matthew Franklin
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
36 Netherhall Gardens Hampstead
London
NW3 5TP
Director NameMr Stephen Stuart Solomon Conway
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 5
Harley House Regents Park
London
NW1 5HN
Secretary NameMr George David Angus
NationalityBritish
StatusResigned
Appointed06 December 2001(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Cause End Road
Wootton
Bedfordshire
MK43 9DB
Secretary NameMrs Michele Michaelson
NationalityBritish
StatusResigned
Appointed27 June 2002(7 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lyttelton Close
London
NW3 3SR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Leigh Philip & Partners
1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
27 July 2004Voluntary strike-off action has been suspended (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
25 May 2004Application for striking-off (1 page)
27 March 2004Return made up to 28/11/03; full list of members (6 pages)
24 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
28 July 2003Secretary resigned (1 page)
28 July 2003New secretary appointed (2 pages)
28 February 2003Registered office changed on 28/02/03 from: 1-6 clay street london W1U 6DA (1 page)
23 December 2002Return made up to 28/11/02; full list of members (6 pages)
8 November 2002Registered office changed on 08/11/02 from: c/o kanter jules 33 margaret street london W1G 0JJ (1 page)
11 October 2002Full accounts made up to 31 March 2002 (9 pages)
27 September 2002Director resigned (1 page)
18 September 2002Registered office changed on 18/09/02 from: 61 chandos place london WC2N 4HG (1 page)
2 August 2002New director appointed (2 pages)
23 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 July 2002Director resigned (1 page)
23 July 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Memorandum and Articles of Association (11 pages)
23 July 2002New secretary appointed (2 pages)
23 July 2002Declaration of assistance for shares acquisition (5 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002Particulars of mortgage/charge (3 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
25 January 2002Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
17 January 2002Ad 18/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 January 2002New director appointed (4 pages)
17 January 2002New director appointed (2 pages)
9 January 2002Secretary resigned (1 page)
9 January 2002New director appointed (10 pages)
9 January 2002Director resigned (1 page)
9 January 2002New secretary appointed (2 pages)
7 January 2002Particulars of mortgage/charge (4 pages)
3 January 2002Particulars of mortgage/charge (3 pages)
17 December 2001Registered office changed on 17/12/01 from: 120 east road london N1 6AA (1 page)