Apartment 13
Tel Aviv
64585
Director Name | Mr Justin George Hondris |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 20 June 2006(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Flat 1 37 Wandsworth Bridge Road Fulham London SW6 2TB |
Secretary Name | Mr James Roger Farkas |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 20 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Beit Chana 3 Adam Hacohen Street Apartment 13 Tel Aviv 64585 |
Director Name | Adrian Crosbie-Jones |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(2 weeks after company formation) |
Appointment Duration | 6 years (resigned 13 July 2012) |
Role | Chartered Accountant |
Country of Residence | Bahamas |
Correspondence Address | Charlotte House Charlotte Street PO Box N-65 Nassau Foreign |
Director Name | Mr Francis William Galbally |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 July 2006(2 weeks after company formation) |
Appointment Duration | 6 years (resigned 13 July 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1310 / 250 St Kilda Road Southbank Victoria 3006 Australia |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Registered Address | 1 Manchester Square London W1U 3AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
950.6k at £0.001 | Maddox Investment Management LTD 6.77% Ordinary |
---|---|
5.3m at £0.001 | First Capital Pty LTD 37.96% Ordinary |
3.9m at £0.001 | Senetas Corporation LTD 27.76% Ordinary |
361.5k at £0.001 | Leslie Webb 2.57% Ordinary |
1.8m at £0.001 | Lily Investments Finance LTD 12.65% Ordinary |
246.9k at £0.001 | Lambrook Pty LTD 1.76% Ordinary |
246.9k at £0.001 | Private Trust Corporation LTD 1.76% Ordinary |
222.2k at £0.001 | Cornwall Development Corporation 1.58% Ordinary |
222.2k at £0.001 | Gemelli Nominees Pty LTD 1.58% Ordinary |
222.2k at £0.001 | Justin George Hondris 1.58% Ordinary |
- | OTHER 0.92% - |
123.5k at £0.001 | Virginia Anne Kirwan & Michael Kirwan 0.88% Ordinary |
78.9k at £0.001 | Allendale Investments LTD 0.56% Ordinary |
61.7k at £0.001 | Linda Uliel 0.44% Ordinary |
39.5k at £0.001 | Afp Investments LTD 0.28% Ordinary |
24.7k at £0.001 | Andy Solterbeck 0.18% Ordinary |
23.7k at £0.001 | Spotlight Stores Pty LTD 0.17% Ordinary |
23.7k at £0.001 | Spotlight Superannuation Pty LTD 0.17% Ordinary |
23k at £0.001 | Rl Webb Nominees 0.16% Ordinary |
20.5k at £0.001 | Qingdao Investments Pty LTD 0.15% Ordinary |
15.8k at £0.001 | Clarkwell Investments Inc. 0.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£7,155 |
Cash | £1,073 |
Current Liabilities | £8,228 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Application to strike the company off the register (3 pages) |
8 August 2012 | Application to strike the company off the register (3 pages) |
17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Termination of appointment of Francis Galbally as a director (1 page) |
17 July 2012 | Termination of appointment of Adrian Crosbie-Jones as a director (1 page) |
17 July 2012 | Termination of appointment of Francis William Galbally as a director on 13 July 2012 (1 page) |
17 July 2012 | Termination of appointment of Adrian Crosbie-Jones as a director on 13 July 2012 (1 page) |
17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
2 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (10 pages) |
2 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (10 pages) |
1 August 2011 | Registered office address changed from Manro Haydan 1 Manchester Square London W1U 3AB on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from Manro Haydan 1 Manchester Square London W1U 3AB on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from Manro Haydan 1 Manchester Square London W1U 3AB on 1 August 2011 (1 page) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
21 July 2010 | Director's details changed for Mr James Roger Farkas on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Francis William Galbally on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Adrian Crosbie-Jones on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr James Roger Farkas on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Francis William Galbally on 20 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Adrian Crosbie-Jones on 20 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from manro haydan 1 manchester square london W1U 3AB (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from - 4TH floor 1 knightsbridge london SW1X 7LX uk (1 page) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Return made up to 20/06/09; full list of members (16 pages) |
8 September 2009 | Location of debenture register (1 page) |
8 September 2009 | Location of debenture register (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from - 4TH floor 1 knightsbridge london SW1X 7LX uk (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from manro haydan 1 manchester square london W1U 3AB (1 page) |
8 September 2009 | Return made up to 20/06/09; full list of members (16 pages) |
8 September 2009 | Location of register of members (1 page) |
2 September 2009 | Resolutions
|
2 September 2009 | Statement by Directors (4 pages) |
2 September 2009 | Resolutions
|
2 September 2009 | Memorandum of capital 02/09/09 (1 page) |
2 September 2009 | Solvency Statement dated 15/06/09 (4 pages) |
2 September 2009 | Solvency statement dated 15/06/09 (4 pages) |
2 September 2009 | Memorandum of capital 02/09/09 (1 page) |
2 September 2009 | Statement by directors (4 pages) |
5 May 2009 | Group of companies' accounts made up to 30 June 2008 (21 pages) |
5 May 2009 | Group of companies' accounts made up to 30 June 2008 (21 pages) |
22 December 2008 | Return made up to 20/06/08; full list of members (16 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 4TH floor 1 knightsbridge london SW1X 7LX (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 4TH floor 1 knightsbridge london SW1X 7LX (1 page) |
22 December 2008 | Director and Secretary's Change of Particulars / james farkas / 17/11/2008 / (2 pages) |
22 December 2008 | Director and secretary's change of particulars / james farkas / 17/11/2008 (2 pages) |
22 December 2008 | Return made up to 20/06/08; full list of members (16 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of debenture register (1 page) |
17 November 2008 | Director and secretary's change of particulars / james farkas / 17/11/2008 (2 pages) |
17 November 2008 | Director and Secretary's Change of Particulars / james farkas / 17/11/2008 / Title was: , now: mr; Middle Name/s was: , now: roger; HouseName/Number was: , now: beit chana; Street was: 10 mark house, now: 3 adam hacohen street; Area was: maddox street, now: apartment 13; Post Town was: london, now: tel aviv; Post Code was: W1S 1QR, now: 64585; Coun (2 pages) |
16 June 2008 | Application for reregistration from PLC to private (1 page) |
16 June 2008 | Resolutions
|
16 June 2008 | Re-registration of Memorandum and Articles (10 pages) |
16 June 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 June 2008 | Resolutions
|
16 June 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 June 2008 | Application for reregistration from PLC to private (1 page) |
16 June 2008 | Re-registration of Memorandum and Articles (10 pages) |
21 April 2008 | Group of companies' accounts made up to 30 June 2007 (19 pages) |
21 April 2008 | Group of companies' accounts made up to 30 June 2007 (19 pages) |
19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
10 April 2007 | Ad 28/03/07--------- £ si [email protected]=370 £ ic 19677/20047 (6 pages) |
10 April 2007 | Ad 28/03/07--------- £ si [email protected]=370 £ ic 19677/20047 (6 pages) |
21 September 2006 | Ad 12/09/06--------- £ si [email protected]=6000 £ ic 13677/19677 (2 pages) |
21 September 2006 | Ad 12/09/06--------- £ si [email protected]=6000 £ ic 13677/19677 (2 pages) |
8 September 2006 | Ad 06/08/06--------- £ si [email protected]=820 £ ic 12857/13677 (2 pages) |
8 September 2006 | Statement of affairs (35 pages) |
8 September 2006 | Statement of affairs (35 pages) |
8 September 2006 | Ad 06/08/06--------- £ si [email protected]=820 £ ic 12857/13677 (2 pages) |
24 August 2006 | S-div 19/07/06 (1 page) |
24 August 2006 | Resolutions
|
24 August 2006 | £ ic 62857/12857 19/07/06 £ sr 50000@1=50000 (1 page) |
24 August 2006 | Resolutions
|
24 August 2006 | S-div 19/07/06
|
22 August 2006 | Memorandum and Articles of Association (54 pages) |
22 August 2006 | Memorandum and Articles of Association (54 pages) |
19 July 2006 | Resolutions
|
19 July 2006 | Resolutions
|
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
13 July 2006 | Statement of affairs (49 pages) |
13 July 2006 | Ad 21/06/06--------- £ si [email protected]=24 £ ic 59754/59778 (2 pages) |
13 July 2006 | Ad 28/06/06--------- £ si [email protected]=3079 £ ic 59778/62857 (2 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | Ad 21/06/06--------- £ si [email protected]=24 £ ic 59754/59778 (2 pages) |
13 July 2006 | Ad 28/06/06--------- £ si [email protected]=3079 £ ic 59778/62857 (2 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | Statement of affairs (49 pages) |
10 July 2006 | Ad 26/06/06--------- £ si [email protected]=5333 £ ic 53520/58853 (2 pages) |
10 July 2006 | Ad 21/06/06--------- £ si [email protected]=901 £ ic 58853/59754 (2 pages) |
10 July 2006 | Ad 26/06/06--------- £ si [email protected]=5333 £ ic 53520/58853 (2 pages) |
10 July 2006 | Ad 21/06/06--------- £ si [email protected]=901 £ ic 58853/59754 (2 pages) |
10 July 2006 | Ad 21/06/06--------- £ si [email protected]=3518 £ ic 50002/53520 (2 pages) |
10 July 2006 | Ad 21/06/06--------- £ si [email protected]=3518 £ ic 50002/53520 (2 pages) |
7 July 2006 | Ad 21/06/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
7 July 2006 | Ad 21/06/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
26 June 2006 | Certificate of authorisation to commence business and borrow (1 page) |
26 June 2006 | Certificate of authorisation to commence business and borrow (1 page) |
22 June 2006 | New director appointed (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Application to commence business (3 pages) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | New director appointed (1 page) |
22 June 2006 | New director appointed (1 page) |
22 June 2006 | Application to commence business (3 pages) |
22 June 2006 | New director appointed (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
20 June 2006 | Incorporation (19 pages) |
20 June 2006 | Incorporation (19 pages) |