London
W1U 2HA
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 | Mrs Noa Chacham |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
Role | Company Director |
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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2011 | Application to strike the company off the register (2 pages) |
4 February 2011 | Application to strike the company off the register (2 pages) |
14 January 2011 | Termination of appointment of Noa Chacham as a director (1 page) |
14 January 2011 | Termination of appointment of Noa Chacham as a director (1 page) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
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30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
1 September 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
1 September 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
17 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) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 July 2009 | Accounts made up to 31 December 2008 (1 page) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 July 2007 | Accounts made up to 31 December 2006 (1 page) |
13 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
18 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 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) |
27 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
17 January 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) |