BSD Decor Limited

Company Name	BSD Decor Limited
Company Status	Dissolved
Company Number	04662970
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	RAV Bariah (U.K.) Ltd. and Brand Security Doors Ltd.

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Isac Weisz
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 February 2008(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	19 Riverside Road South Tottenham London N15 6DA

Secretary Name	Meir Weisz
Nationality	British
Status	Closed
Appointed	05 February 2008(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2010)
Role	Businessman
Correspondence Address	19 Riverside Road South Tottenham London N15 6DA

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albion Road London N16 9JU

Director Name	Sheila Esther Brander
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(6 days after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Housewife
Correspondence Address	150 Kyverdale Road London N16 6PU

Secretary Name	Berish Brander
Nationality	British
Status	Resigned
Appointed	17 February 2003(6 days after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Company Director
Correspondence Address	61 Darenth Road London N16 6ES

Director Name	Martin Weisz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Neviersstraat 6 Antwerp Foreign

Secretary Name	Mr Isac Weisz
Nationality	Belgian
Status	Resigned
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Riverside Road South Tottenham London N15 6DA

Director Name	Aftli Pruzansky
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2005(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 03 January 2006)
Role	Company Director
Correspondence Address	199 Kyverdale Road London N16 6PQ

Director Name	Mordechai Schwartz
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2007)
Role	Businessman
Correspondence Address	7 Elm Park Avenue London N15 6AZ

Director Name	Meyer Weisz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 March 2007(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 February 2008)
Role	Import Export
Correspondence Address	19 Riverside Road London N15 6DA

Location

Registered Address	50 Craven Park Road South Tottenham London N15 6AB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,928
Cash	£1,157
Current Liabilities	£34,816

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Director's change of particulars / isaac weisz / 15/02/2008 (1 page)
18 March 2008	Director's Change of Particulars / isaac weisz / 15/02/2008 / Forename was: isaac, now: isac (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 December 2006	Ad 01/06/05--------- Â£ si 99@1 (2 pages)
20 December 2006	Ad 01/06/05--------- Â£ si 99@1 (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 October 2006	Return made up to 11/02/06; full list of members (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 11/02/06; full list of members (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
26 January 2006	Company name changed brand security doors LTD.\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed brand security doors LTD.\certificate issued on 26/01/06 (2 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
20 January 2005	Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
20 January 2005	Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2004	Return made up to 11/02/04; full list of members (6 pages)
12 December 2003	Registered office changed on 12/12/03 from: 61 darenth road london N16 6ES (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 61 darenth road london N16 6ES (1 page)
20 May 2003	Company name changed rav bariah (U.K.) LTD.\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed rav bariah (U.K.) LTD.\certificate issued on 20/05/03 (2 pages)
14 March 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
14 March 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 149 albion road london N16 9JU (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 149 albion road london N16 9JU (1 page)
11 February 2003	Incorporation (13 pages)

BSD Decor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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