10
08029 Barcelona
Spain
Director Name | Nathan Sandler |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 July 2004(same day as company formation) |
Role | Investment Management |
Correspondence Address | 201 Sout Burling Ave Los Angeles Ca 90049 Foreign |
Director Name | Jodi Schwartz |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 July 2004(same day as company formation) |
Role | Attorney |
Correspondence Address | 18 Leonard Street Unit Ph-F New York Ny 10013 United States |
Secretary Name | Pablo Nestor Weinsteiner |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 187 Rue Lecourbe 75015 Paris Foreign |
Director Name | Mr Michel Calef |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 September 2011(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (closed 29 August 2017) |
Role | Businessman |
Country of Residence | France |
Correspondence Address | 40 Avenue Aubert 94300 Vincennes France |
Director Name | Marcelo David Dimentstein |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Argentinian/German |
Status | Closed |
Appointed | 05 September 2011(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (closed 29 August 2017) |
Role | Chief Operational Officer |
Country of Residence | France |
Correspondence Address | 85 Rue Chardon Lagache Paris 75016 France |
Director Name | Mr Jacob Schimmel |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2015(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Uki Ltd 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Director Name | Diego Ornique |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | French |
Status | Closed |
Appointed | 14 January 2015(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 August 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Avenue Matignon 5 Avenue Matignon Paris Ile-De-France 75008 |
Director Name | Jorge Diener |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Argentinean |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | Jdc Country Director |
Correspondence Address | Organ Ter 2 Budapest 1126 Foreign |
Director Name | Eugene Ribakoff |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | President Jdc |
Correspondence Address | 44 Cocanut Row Regency 2 Palm Beach Florida 33480 United States |
Director Name | Eugene Philips |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | Chief Financial Officer Jdc |
Correspondence Address | 100 United Nations Plaza New York Ny 10017 United States |
Director Name | Steven Schwager |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | Executive Vice President Jdc |
Correspondence Address | 14 Raeben Avenue Oakland Nj 07436 United States |
Director Name | Alberto Senderey |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Argentinean |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | Dir Jdc Europe And Latin Ameri |
Correspondence Address | Guemes 2989 Buenos Aires Cp 1425 Foreign |
Director Name | Andrew Spokoiny |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Argentinean |
Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Role | Jdc Country Director |
Correspondence Address | 66 Rue Violet 75015 Paris Foreign |
Director Name | Marguerite Zauberman |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2011(7 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 24 September 2015) |
Role | Judge |
Country of Residence | France |
Correspondence Address | 6 Buoldevard Emile Augier 75116 Paris France |
Director Name | Ruth Zilkha |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2011(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 January 2015) |
Role | Editor Retired |
Country of Residence | France |
Correspondence Address | 72 Rue Saint Louis En L'Ile 75004 Paris 75004 France |
Telephone | 01865 249311 |
---|---|
Telephone region | Oxford |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £12,924 |
Cash | £18,188 |
Current Liabilities | £5,264 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
7 August 2017 | Notification of a person with significant control statement (2 pages) |
7 August 2017 | Notification of a person with significant control statement (2 pages) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2017 | Application to strike the company off the register (3 pages) |
30 April 2017 | Application to strike the company off the register (3 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
6 July 2016 | Annual return made up to 17 June 2016 no member list (6 pages) |
6 July 2016 | Annual return made up to 17 June 2016 no member list (6 pages) |
11 May 2016 | Director's details changed for Diego Ornique on 1 April 2016 (2 pages) |
11 May 2016 | Director's details changed for Diego Ornique on 1 April 2016 (2 pages) |
16 November 2015 | Termination of appointment of Marguerite Zauberman as a director on 24 September 2015 (1 page) |
16 November 2015 | Termination of appointment of Marguerite Zauberman as a director on 24 September 2015 (1 page) |
6 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
6 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
6 October 2015 | Annual return made up to 16 July 2015 no member list (10 pages) |
6 October 2015 | Annual return made up to 16 July 2015 no member list (10 pages) |
30 September 2015 | Termination of appointment of Andrew Spokoiny as a director on 14 January 2015 (1 page) |
30 September 2015 | Appointment of Mr Jacob Schimmel as a director on 14 January 2015 (2 pages) |
30 September 2015 | Appointment of Mr Jacob Schimmel as a director on 14 January 2015 (2 pages) |
30 September 2015 | Termination of appointment of Andrew Spokoiny as a director on 14 January 2015 (1 page) |
10 September 2015 | Termination of appointment of Alberto Senderey as a director on 14 January 2015 (1 page) |
10 September 2015 | Termination of appointment of Ruth Zilkha as a director on 14 January 2015 (1 page) |
10 September 2015 | Termination of appointment of Eugene Philips as a director on 14 January 2015 (1 page) |
10 September 2015 | Termination of appointment of Ruth Zilkha as a director on 14 January 2015 (1 page) |
10 September 2015 | Appointment of Diego Ornique as a director on 14 January 2015 (2 pages) |
10 September 2015 | Appointment of Diego Ornique as a director on 14 January 2015 (2 pages) |
10 September 2015 | Termination of appointment of Eugene Philips as a director on 14 January 2015 (1 page) |
10 September 2015 | Termination of appointment of Steven Schwager as a director on 31 January 2013 (1 page) |
10 September 2015 | Termination of appointment of Steven Schwager as a director on 31 January 2013 (1 page) |
10 September 2015 | Termination of appointment of Alberto Senderey as a director on 14 January 2015 (1 page) |
17 December 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
17 December 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
11 September 2014 | Annual return made up to 16 July 2014 no member list (13 pages) |
11 September 2014 | Annual return made up to 16 July 2014 no member list (13 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
18 September 2013 | Annual return made up to 16 July 2013 no member list (13 pages) |
18 September 2013 | Annual return made up to 16 July 2013 no member list (13 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
8 August 2012 | Annual return made up to 16 July 2012 no member list (13 pages) |
8 August 2012 | Annual return made up to 16 July 2012 no member list (13 pages) |
12 October 2011 | Appointment of Ruth Zilkha as a director (3 pages) |
12 October 2011 | Appointment of Marcelo David Dimentstein as a director (3 pages) |
12 October 2011 | Appointment of Marcelo David Dimentstein as a director (3 pages) |
12 October 2011 | Termination of appointment of Jorge Diener as a director (2 pages) |
12 October 2011 | Termination of appointment of Eugene Ribakoff as a director (2 pages) |
12 October 2011 | Appointment of Marguerite Zauberman as a director (3 pages) |
12 October 2011 | Appointment of Michel Calef as a director (3 pages) |
12 October 2011 | Appointment of Marguerite Zauberman as a director (3 pages) |
12 October 2011 | Termination of appointment of Eugene Ribakoff as a director (2 pages) |
12 October 2011 | Termination of appointment of Jorge Diener as a director (2 pages) |
12 October 2011 | Appointment of Ruth Zilkha as a director (3 pages) |
12 October 2011 | Appointment of Michel Calef as a director (3 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
1 August 2011 | Annual return made up to 16 July 2011 no member list (11 pages) |
1 August 2011 | Annual return made up to 16 July 2011 no member list (11 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
2 August 2010 | Annual return made up to 16 July 2010 no member list (11 pages) |
2 August 2010 | Annual return made up to 16 July 2010 no member list (11 pages) |
3 November 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
3 November 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
19 October 2009 | Annual return made up to 16 July 2009 no member list (5 pages) |
19 October 2009 | Annual return made up to 16 July 2009 no member list (5 pages) |
2 November 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
2 November 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
19 September 2008 | Annual return made up to 16/07/08 (5 pages) |
19 September 2008 | Annual return made up to 16/07/08 (5 pages) |
3 January 2008 | Annual return made up to 16/07/07 (3 pages) |
3 January 2008 | Annual return made up to 16/07/07 (3 pages) |
2 November 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
10 October 2006 | Registered office changed on 10/10/06 from: 74-80 camden street the forum london NW1 0EG (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: 74-80 camden street the forum london NW1 0EG (1 page) |
29 September 2006 | Annual return made up to 16/07/06
|
29 September 2006 | Annual return made up to 16/07/06
|
19 May 2006 | Partial exemption accounts made up to 31 December 2005 (11 pages) |
19 May 2006 | Partial exemption accounts made up to 31 December 2005 (11 pages) |
2 February 2006 | Resolutions
|
2 February 2006 | Resolutions
|
24 November 2005 | Annual return made up to 16/07/05 (3 pages) |
24 November 2005 | Annual return made up to 16/07/05 (3 pages) |
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
16 December 2004 | Memorandum and Articles of Association (20 pages) |
16 December 2004 | Memorandum and Articles of Association (20 pages) |
19 October 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
19 October 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
16 July 2004 | Incorporation (31 pages) |
16 July 2004 | Incorporation (31 pages) |