Ramat-Hsharon
Israel
Director Name | Alexander Kurchin |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Role | Physician |
Country of Residence | United States |
Correspondence Address | 147 Old North Hill Rochester New York 14616 |
Director Name | Stephen Wayne Nixon |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 September 1997) |
Role | Company Director |
Correspondence Address | 6 North Street Haworth Keighley West Yorkshire BD22 8ER |
Director Name | Dionne Lisa Watson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 March 1999) |
Role | Medical |
Correspondence Address | 5 Dewhirst Road Baildon Shipley West Yorkshire BD17 6DW |
Director Name | Tuvia Sofinzon |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 1999(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 May 2003) |
Role | Company Director |
Correspondence Address | 79 Strasbourg St Courbevoie 92400 France |
Director Name | Gilbert Znatty |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 2003(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 2005) |
Role | Financial And General Manager |
Correspondence Address | 5 Rue Puvis De Chavannes Paris 75017 Foreign |
Director Name | Vered Weinstock |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2005(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 August 2008) |
Role | Cpa |
Correspondence Address | Apartment 12 48 Balfour Street Tel Aviv 65226 Israel |
Director Name | Moshe Arenson |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 14 August 2008(16 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 November 2013) |
Role | Consultant |
Country of Residence | Israel |
Correspondence Address | 27 Hashachaf Street Hoft 40295 Israel |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | M & M Nominees LTD 99.01% Ordinary |
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1 at £1 | Direx Inc. 0.99% Ordinary |
Year | 2014 |
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Net Worth | -£237,453 |
Cash | £15,633 |
Current Liabilities | £388,733 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 02 January |
18 December 2020 | Previous accounting period shortened from 3 January 2020 to 2 January 2020 (1 page) |
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21 October 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
3 October 2019 | Previous accounting period shortened from 4 January 2019 to 3 January 2019 (1 page) |
30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 December 2018 | Previous accounting period shortened from 5 January 2018 to 4 January 2018 (1 page) |
2 October 2018 | Previous accounting period shortened from 6 January 2018 to 5 January 2018 (1 page) |
13 September 2018 | Previous accounting period extended from 25 December 2017 to 6 January 2018 (1 page) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 February 2018 | Cessation of M&M Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
22 December 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
26 September 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
26 September 2017 | Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 March 2017 | Termination of appointment of Alexander Kurchin as a director on 7 March 2017 (1 page) |
20 March 2017 | Termination of appointment of Alexander Kurchin as a director on 7 March 2017 (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
26 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 December 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
24 December 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 July 2014 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 (1 page) |
29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 (1 page) |
5 November 2013 | Termination of appointment of Moshe Arenson as a director (1 page) |
5 November 2013 | Termination of appointment of Moshe Arenson as a director (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Alexander Kurchin on 20 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Alexander Kurchin on 20 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Moshe Arenson on 20 July 2010 (2 pages) |
13 September 2010 | Registered office address changed from 15-17 Devonshire Street Keighley W Yorkshire BD22 7SW on 13 September 2010 (1 page) |
13 September 2010 | Director's details changed for Moshe Ein-Gal on 20 July 2010 (2 pages) |
13 September 2010 | Registered office address changed from 15-17 Devonshire Street Keighley W Yorkshire BD22 7SW on 13 September 2010 (1 page) |
13 September 2010 | Director's details changed for Moshe Arenson on 20 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Moshe Ein-Gal on 20 July 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 September 2009 | Return made up to 20/07/09; full list of members (6 pages) |
27 September 2009 | Return made up to 20/07/09; full list of members (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 March 2009 | Return made up to 20/07/08; no change of members (5 pages) |
5 March 2009 | Return made up to 20/07/07; no change of members (5 pages) |
5 March 2009 | Return made up to 20/07/07; no change of members (5 pages) |
5 March 2009 | Return made up to 20/07/08; no change of members (5 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from 21 st thomas street bristol BS1 6JS (1 page) |
25 September 2008 | Appointment terminated director vered weinstock (1 page) |
25 September 2008 | Director appointed moshe arenson (3 pages) |
25 September 2008 | Director appointed moshe arenson (3 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from 21 st thomas street bristol BS1 6JS (1 page) |
25 September 2008 | Appointment terminated director vered weinstock (1 page) |
17 March 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 March 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Secretary resigned (1 page) |
4 July 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
4 July 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
5 January 2007 | Return made up to 20/07/06; full list of members (3 pages) |
5 January 2007 | Return made up to 20/07/06; full list of members (3 pages) |
5 January 2007 | Return made up to 20/07/05; full list of members (3 pages) |
5 January 2007 | Return made up to 20/07/05; full list of members (3 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 June 2006 | Strike-off action suspended (1 page) |
27 June 2006 | Strike-off action suspended (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | Director resigned (1 page) |
11 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
10 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
17 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
17 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 September 2004 | Return made up to 20/07/04; full list of members (6 pages) |
16 September 2004 | Return made up to 20/07/04; full list of members (6 pages) |
19 March 2004 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 March 2004 | Accounts for a small company made up to 31 December 2001 (7 pages) |
20 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 January 2004 | Return made up to 20/07/03; full list of members (6 pages) |
19 January 2004 | Return made up to 20/07/03; full list of members (6 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (3 pages) |
10 September 2003 | New director appointed (3 pages) |
30 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
30 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
3 May 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
3 May 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
26 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | New director appointed (2 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 December 1996 | Return made up to 06/09/96; full list of members (6 pages) |
27 December 1996 | Return made up to 06/09/96; full list of members (6 pages) |
27 December 1996 | Director's particulars changed (1 page) |
27 December 1996 | Director's particulars changed (1 page) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
25 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |
25 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |