| Company Name | Philip Stein Uk, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08838489 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Rina Minkowitz-Stein |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Switzerland |
| Correspondence Address | Pyramid House 956 High Road North Finchley London N12 9RX |
| Director Name | Wilhelm Stein |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Switzerland |
| Correspondence Address | Pyramid House 956 High Road North Finchley London N12 9RX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Gil Sason Barel |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyramid House 956 High Road North Finchley London N12 9RX |
Location
| Registered Address | Pyramid House 956 High Road North Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rbw Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,925 |
| Cash | £6,589 |
| Current Liabilities | £310,308 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 April 2016 | Termination of appointment of Gil Sason Barel as a director on 1 April 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Gil Sason Barel as a director on 1 April 2016 (1 page) |
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 4 February 2014 | Appointment of Rina Minkowitz-Stein as a director (3 pages) |
| 4 February 2014 | Appointment of Gil Sason Barel as a director (3 pages) |
| 4 February 2014 | Appointment of Wilhelm Stein as a director (3 pages) |
| 4 February 2014 | Appointment of Wilhelm Stein as a director (3 pages) |
| 4 February 2014 | Appointment of Gil Sason Barel as a director (3 pages) |
| 4 February 2014 | Appointment of Rina Minkowitz-Stein as a director (3 pages) |
| 13 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|