HOMI UK Limited

Company Name	HOMI UK Limited
Company Status	Dissolved
Company Number	05848114
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Ingrid Giroux
Status	Closed
Appointed	15 December 2009(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mrs Tal Geva
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 July 2014(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 26 February 2019)
Role	Manager
Country of Residence	Israel
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Raz Traub
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 July 2014(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 26 February 2019)
Role	Manager
Country of Residence	Israel
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Sigal Grinbolm
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Hirschberg 7 Barazani Street Tel Aviv 69121

Director Name	Jacob Ronnel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Businessman/ Director
Country of Residence	Israel
Correspondence Address	21 Hasavoraim Street Ramat Aviv Tel Aviv 69207

Secretary Name	Sigal Grinbolm
Nationality	Israeli
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Hirschberg 7 Barazani Street Tel Aviv 69121

Director Name	Ariel Almog
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Turner Drive Novato California 949494 United States

Director Name	Linor Labandter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 August 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2008)
Role	Cpa Cfo
Correspondence Address	100 Levi Eshkol Street Tel-Arviv 69361 Foreign Israel

Secretary Name	Linor Labandter
Nationality	Israeli
Status	Resigned
Appointed	20 August 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2008)
Role	Cpa Cfo
Correspondence Address	100 Levi Eshkol Street Tel-Arviv 69361 Foreign Israel

Secretary Name	Renaud Escudier
Nationality	French
Status	Resigned
Appointed	01 November 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2009)
Role	Company Director
Correspondence Address	The Tower House 57 Totteridge Common London N20 8LU

Director Name	Mr Daniel Cohen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 December 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	- 10 Iris Street Pob 4591 Caesarea 30889 Israel

Director Name	Kalman Huber
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 December 2013(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2014)
Role	Manager
Country of Residence	Israel
Correspondence Address	302-308 Preston Road Harrow Middlesex HA3 0QP

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

10k at £0.01	Homi Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£525,253
Cash	£10,980
Current Liabilities	£557,732

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
27 May 2016	Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
18 June 2015	Appointment of Mr Raz Traub as a director on 1 July 2014 (2 pages)
18 June 2015	Termination of appointment of Kalman Huber as a director on 1 July 2014 (1 page)
18 June 2015	Appointment of Mrs Tal Geva as a director on 1 July 2014 (2 pages)
18 June 2015	Termination of appointment of Kalman Huber as a director on 1 July 2014 (1 page)
18 June 2015	Appointment of Mr Raz Traub as a director on 1 July 2014 (2 pages)
18 June 2015	Appointment of Mrs Tal Geva as a director on 1 July 2014 (2 pages)
18 June 2015	Termination of appointment of Daniel Cohen as a director on 1 July 2014 (1 page)
18 June 2015	Termination of appointment of Daniel Cohen as a director on 1 July 2014 (1 page)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Appointment of Kalman Huber as a director (3 pages)
24 December 2013	Termination of appointment of Jacob Ronnel as a director (1 page)
24 December 2013	Termination of appointment of Ariel Almog as a director (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Registered office address changed from Foster Lewis & Stone Preston Road Harrow Middlesex HA3 0QP on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from C/O C/O Foster Lewis Stone 302 - 308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 15 March 2012 (1 page)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2010	Director's details changed for Ariel Almog on 14 June 2010 (2 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Jacob Ronnel on 14 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Daniel Cohen on 14 June 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2009	Termination of appointment of Renaud Escudier as a secretary (1 page)
15 December 2009	Appointment of Miss Ingrid Giroux as a secretary (1 page)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Secretary's change of particulars / renaud escudier / 01/02/2009 (1 page)
30 December 2008	Director appointed mr daniel cohen (1 page)
22 December 2008	Appointment terminated director and secretary linor labandter (1 page)
21 December 2008	Secretary appointed renaud escudier (2 pages)
18 July 2008	Return made up to 15/06/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 October 2007	Return made up to 15/06/07; full list of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	New secretary appointed;new director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: bristows 3 lincolns inn fields london WC2A 3AA (1 page)
30 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 June 2006	Incorporation (24 pages)

HOMI UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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