London
NW3 5JJ
Director Name | Kappa Directors Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Ms Dalia Chacham |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
Role | Executive |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2014 | Application to strike the company off the register (3 pages) |
20 January 2014 | Application to strike the company off the register (3 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
25 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
25 February 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
25 February 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
25 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
4 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
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4 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
28 December 2012 | Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
28 December 2012 | Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages) |
28 December 2012 | Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
1 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
23 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
10 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
14 February 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 February 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
3 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
16 January 2004 | Resolutions
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16 January 2004 | Resolutions
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18 November 2003 | Incorporation (9 pages) |
18 November 2003 | Incorporation (9 pages) |