London
NW3 5PL
Director Name | Mr Amnon Lion |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
Director Name | Capt Rami Zingher |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rowan Walk London N2 0QG |
Director Name | Mr Neil Law Weeks |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Penzance Place London W11 4PA |
Secretary Name | Mr Chaim Klein |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurlow Road London NW3 5PL |
Registered Address | 12th Floor Sea Containers House 20 Upper Ground London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
16.5m at 1 | Firstime Maritime Holdings LTD 100.00% Ordinary |
---|---|
1 at 1 | Teaway Finance Inc 0.00% Ordinary |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
22 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
18 March 2008 | Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page) |
25 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
3 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
19 January 2007 | £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1 (1 page) |
19 January 2007 | £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 22000000/16500000 £ sr 1@1=1 (1 page) |
22 November 2006 | Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000 (2 pages) |
22 November 2006 | Ad 13/11/06--------- us$ si 22000000@1=22000000 us$ ic 0/22000000 (2 pages) |
21 November 2006 | Nc inc already adjusted 13/11/06 (1 page) |
21 November 2006 | Resolutions
|
21 November 2006 | Declaration of shares redemption:auditor's report (3 pages) |
21 November 2006 | Resolutions
|
21 November 2006 | Resolutions
|
21 November 2006 | Nc inc already adjusted 13/11/06 (1 page) |
21 November 2006 | Nc dec already adjusted 13/11/06 (1 page) |
21 November 2006 | Resolutions
|
21 November 2006 | Declaration of shares redemption:auditor's report (3 pages) |
21 November 2006 | Resolutions
|
21 November 2006 | Nc dec already adjusted 13/11/06 (1 page) |
21 November 2006 | Resolutions
|
29 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
29 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
3 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
6 June 2005 | Particulars of mortgage/charge (7 pages) |
6 June 2005 | Particulars of mortgage/charge (7 pages) |
19 May 2005 | Resolutions
|
19 May 2005 | Resolutions
|
11 May 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
11 May 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
3 May 2005 | Incorporation (39 pages) |