Nissani Antiques Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director Name	Anthony Samuel Abrahams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Correspondence Address	285a Gateshead Road Borehamwood Hertfordshire WD6 5LZ

Secretary Name	Jonathan Nissani
Nationality	British
Status	Current
Appointed	01 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	45a Avenue Hill Saint Johns Wood London NW8 6PS

Director Name	Mr Avi Nissani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 New Bond Street London W1Y 9HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Cofid Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	6 Albemarle Street London W1X 3HF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

17 November 2006	Dissolved (1 page)
17 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 November 2005	Appointment of a voluntary liquidator (1 page)
10 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2005	Statement of affairs (6 pages)
8 November 2005	Registered office changed on 08/11/05 from: 48 maddox street london W15 1QA (1 page)
19 July 2005	Return made up to 14/01/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 May 2004 (6 pages)
12 May 2004	Return made up to 14/01/04; full list of members (6 pages)
13 April 2003	Ad 11/03/03--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 10 london mews london W2 1HY (1 page)
17 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2003	Nc inc already adjusted 17/02/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
12 February 2003	Accounting reference date extended from 31/01/04 to 30/05/04 (1 page)
14 January 2003	Incorporation (16 pages)

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