D.C. Kaz Ltd.

Company Name	D.C. Kaz Ltd.
Company Status	Dissolved
Company Number	05843602
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(5 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Daniel Zaydman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(5 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 29 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Birchen Coppice Trading Estate Stourport Road Kidderminster DY11 7QY

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Closed
Appointed	12 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Arie Leib Prashkovsky
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 2006(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 22 November 2006)
Role	Company Director
Correspondence Address	14 Hacermesh St Savion 56522 Israel

Director Name	Dr Michael Zaydman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 2006(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 22 November 2006)
Role	Doctor
Country of Residence	Israel
Correspondence Address	Remez St 28 Rishon Lecion Foreign Israel

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	788/790 Finchley Road Temple Fortune London NW11 7TJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

7.6k at £1	Direct Capital Investments LTD 75.60% Ordinary
2.4k at £1	Midagi Holdings Bv 24.40% Ordinary

Financials

Year	2014
Net Worth	-£2,600,884
Cash	£16,175
Current Liabilities	£2,617,472

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (2 pages)
5 January 2016	Application to strike the company off the register (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 9,999 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 9,999 (5 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Daniel Zaydman on 9 February 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9,999 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9,999 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 February 2012	Full accounts made up to 31 December 2011 (19 pages)
23 February 2012	Full accounts made up to 31 December 2011 (19 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (19 pages)
29 March 2011	Full accounts made up to 31 December 2010 (19 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Full accounts made up to 31 December 2009 (19 pages)
25 March 2010	Full accounts made up to 31 December 2009 (19 pages)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (19 pages)
14 April 2009	Full accounts made up to 31 December 2008 (19 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
17 March 2008	Aud res (1 page)
17 March 2008	Aud res (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Return made up to 12/06/07; full list of members (2 pages)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Return made up to 12/06/07; full list of members (2 pages)
10 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Ad 12/06/06--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Ad 12/06/06--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
12 June 2006	Incorporation (16 pages)
12 June 2006	Incorporation (16 pages)

D.C. Kaz Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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