Decor Kitchens (UK) Limited

Company Name	Decor Kitchens (UK) Limited
Director	Saar Kurtzman
Company Status	Active
Company Number	04615727
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Saar Kurtzman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	07 May 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW

Secretary Name	Saar Kurtzman
Nationality	Israeli
Status	Current
Appointed	07 May 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373/375 Station Road, Harrow Harrow Middlesex HA1 2AW

Director Name	Yosef Alkobi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Bar Lev Industrial Estate Mazkeret Batia Israel Foreign

Director Name	Hertzel Ben Yair
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 Kingsmount Court 41 Sunningfields Road Hendon London NW4 4RA

Secretary Name	Hertzel Ben Yair
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 Kingsmount Court 41 Sunningfields Road Hendon London NW4 4RA

Secretary Name	Stephanie Ben Yair
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Apartment 2 Kingsmount Court 41 Sunningfields Road London NW4 4RA

Secretary Name	Rina Alkobi
Nationality	Israeli
Status	Resigned
Appointed	14 May 2003(5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 May 2004)
Role	Designer
Correspondence Address	Bar Lev Industrial Estate Mazkeret Batta Isreal

Director Name	Avi Omrad
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 May 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	46 Hakvkiya Rishon Le Zion 75548 Israel

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	decor-kitchens.com

Location

Registered Address	Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Saar Kurtzman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,615
Cash	£71,160
Current Liabilities	£204,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
2 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
1 June 2016	Secretary's details changed for Saar Kurtzman on 29 February 2016 (1 page)
1 June 2016	Director's details changed for Saar Kurtzman on 29 February 2016 (2 pages)
1 June 2016	Director's details changed for Saar Kurtzman on 29 February 2016 (2 pages)
1 June 2016	Secretary's details changed for Saar Kurtzman on 29 February 2016 (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Director's details changed for Saar Kurtzman on 22 April 2015 (2 pages)
23 April 2015	Director's details changed for Saar Kurtzman on 22 April 2015 (2 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 (16 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 (16 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
10 March 2015	Statement of capital following an allotment of shares on 22 August 2013 GBP 585 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,000 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 22 August 2013 GBP 585 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 585 ANNOTATION Clarification a second filed ARO1 was registered on 25/03/2015 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 585 ANNOTATION Clarification a second filed ARO1 was registered on 25/03/2015 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 585 (4 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Purchase of own shares. (3 pages)
21 August 2013	Cancellation of shares. Statement of capital on 21 August 2013 GBP 585 (4 pages)
20 August 2013	Termination of appointment of Avi Omrad as a director (1 page)
20 August 2013	Termination of appointment of Avi Omrad as a director (1 page)
20 August 2013	Termination of appointment of Yosef Alkobi as a director (1 page)
20 August 2013	Termination of appointment of Yosef Alkobi as a director (1 page)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 585 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 585 (4 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010	Director's details changed for Saar Kurtzman on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Avi Omrad on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Saar Kurtzman on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Avi Omrad on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Yosef Alkobi on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Saar Kurtzman on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Yosef Alkobi on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Avi Omrad on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Yosef Alkobi on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 12/12/08; full list of members (4 pages)
19 February 2009	Return made up to 12/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 March 2007	Ad 30/11/06--------- Â£ si 998@1 (2 pages)
3 March 2007	Ad 30/11/06--------- Â£ si 998@1 (2 pages)
26 February 2007	Return made up to 12/12/06; full list of members (3 pages)
26 February 2007	Return made up to 12/12/06; full list of members (3 pages)
17 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Secretary resigned (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (2 pages)
5 February 2007	New director appointed (2 pages)
2 November 2006	Return made up to 12/12/05; full list of members (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 November 2006	Return made up to 12/12/04; full list of members (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Return made up to 12/12/03; full list of members (5 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Return made up to 12/12/05; full list of members (5 pages)
2 November 2006	Return made up to 12/12/03; full list of members (5 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Return made up to 12/12/04; full list of members (5 pages)
30 October 2006	Restoration by order of the court (3 pages)
30 October 2006	Restoration by order of the court (3 pages)
14 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
4 December 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2003	New secretary appointed (1 page)
21 August 2003	New secretary appointed (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

Decor Kitchens (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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