Golders Green
London
NW11 9RJ
Secretary Name | Nircom Limited (Corporation) |
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Status | Closed |
Appointed | 03 September 2008(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 May 2015) |
Correspondence Address | Churchill House 137 Brent Street London Graeter London NW4 4DJ |
Director Name | Mr David Lewis |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51b Chamberlayne Road London NW10 3ND |
Director Name | Mr Yoav Nir |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Manager |
Country of Residence | Israel |
Correspondence Address | Bat-Hen Bat-Hen Bitan Haaron Kefar Vitkin 40294 |
Secretary Name | Karine Alimi-Nir |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Foreland Court Holders Hill Road London NW4 1LG |
Director Name | Mr Alon Shmuel |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 December 2014) |
Role | Software Eng |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor 8 Park Drive London NW11 7SH |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2008) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | Churchill House 137 Brent Street London NW4 4DJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
34 at £1 | Yohai Nir 34.00% Ordinary |
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33 at £1 | Alon Shmuel 33.00% Ordinary |
33 at £1 | Yoav Nir 33.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Termination of appointment of Yoav Nir as a director on 15 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Alon Shmuel as a director on 15 December 2014 (1 page) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (6 pages) |
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (6 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
9 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Director's details changed for Mr Yohai Nir on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Alon Shmuel on 1 November 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Nircom Limited on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Yoav Nir on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Yohai Nir on 1 November 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Nircom Limited on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Alon Shmuel on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Yoav Nir on 1 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 December 2008 | Director's change of particulars / yohai nir / 01/11/2008 (2 pages) |
26 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
26 December 2008 | Director's change of particulars / yoav nir / 08/01/2008 (2 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
18 September 2008 | Secretary appointed nircom LIMITED (4 pages) |
18 September 2008 | Appointment terminated secretary international registrars LIMITED (2 pages) |
2 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
23 October 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 March 2007 | Director resigned (1 page) |
22 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
31 July 2006 | New director appointed (2 pages) |
19 July 2006 | Resolutions
|
19 July 2006 | Ad 30/06/06--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
19 July 2006 | Nc inc already adjusted 30/06/06 (1 page) |
18 July 2006 | Secretary resigned (1 page) |
18 July 2006 | New secretary appointed (2 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: 11 foreland court holders hill road london NW4 1LG (1 page) |
10 July 2006 | Company name changed nnl business development LTD\certificate issued on 10/07/06 (2 pages) |
9 January 2006 | Ad 09/12/05-10/12/05 £ si 98@1=98 £ ic 1/99 (2 pages) |
29 December 2005 | New secretary appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
9 December 2005 | Incorporation (16 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |