| Company Name | Euroway Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382087 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Meir David Isak |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Israel |
| Status | Closed |
| Appointed | 30 August 2002(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 34 Hachomg Hachlishit Street Jerusalem Israel |
| Secretary Name | Aharon Shmuel Bowmel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 44-9 Rabbi Akiva St Beitar Israel |
| Director Name | Aharon Shmuel Bowmel |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 December 2002(10 months after company formation) |
| Appointment Duration | 5 years (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 44/9 Rabbi Akiva Street Beitar Illit Israel |
| Director Name | Sara Minzberg |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 10 May 2004(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 January 2008) |
| Role | Manager |
| Correspondence Address | 1 Otzar Hageonim Street Jerusalem 97492 Israel |
| Secretary Name | Meir Minsberg |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 October 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | Rechove Rabbi Akiva 44/9 Betar Elit 99879 Israel |
| Secretary Name | Mr Yonah Weiner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 May 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Fairholt Road Stoke Newington London N16 5HW |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 16a Cazenove Road London N16 6BD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2007 | Receiver ceasing to act (1 page) |
| 23 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2007 | Receiver ceasing to act (1 page) |
| 23 April 2007 | Receiver ceasing to act (1 page) |
| 23 April 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 March 2006 | Appointment of receiver/manager (2 pages) |
| 6 March 2006 | Appointment of receiver/manager (2 pages) |
| 6 March 2006 | Appointment of receiver/manager (2 pages) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 168 gladesmore road london N15 6TH (1 page) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 2 cliff court fountayne road london N16 7OU (1 page) |
| 2 April 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 2 cliff court fountayne road london N16 7BU (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 124 stamford hill london N16 6QT (1 page) |
| 18 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 43 wellington avenue london N15 6AX (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 26 February 2002 | Incorporation (14 pages) |