Company NameAlex Israel Properties Limited
Company StatusDissolved
Company Number05047807
CategoryPrivate Limited Company
Incorporation Date18 February 2004(20 years, 1 month ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)
Previous NameBdbco No. 634 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Emanuel Meyr Arbib
Date of BirthMarch 1967 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed26 April 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 August 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Ashworth Road
London
W9 1JY
Director NameNicholas David Andrew Levene
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 August 2007)
RoleCompany Director
Correspondence AddressThe Briars
Barnet Road
Arkley
Hertfordshire
EN5 3JZ
Secretary NameMr David Metcalfe
NationalityBritish
StatusClosed
Appointed26 April 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
3 Oak Bank
Lindfield
West Sussex
RH16 1RR
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed18 February 2004(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 2004(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered Address4 Hill Street
London
W1J 5NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
20 March 2007Application for striking-off (1 page)
15 September 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
13 September 2006Registered office changed on 13/09/06 from: 4 hill street london W1J 5NE (1 page)
10 May 2006Return made up to 18/02/06; full list of members (7 pages)
27 May 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
14 March 2005Return made up to 18/02/05; full list of members (7 pages)
14 March 2005Registered office changed on 14/03/05 from: 50 broadway westminster london SW1H 0BL (1 page)
8 May 2004Director resigned (1 page)
8 May 2004New director appointed (3 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
7 April 2004Memorandum and Articles of Association (24 pages)
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 March 2004Company name changed bdbco no. 634 LIMITED\certificate issued on 26/03/04 (3 pages)