SHEMESH 26 LTD
Overview
| Company Name | SHEMESH 26 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06314830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEMESH 26 LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHEMESH 26 LTD located?
| Registered Office Address | Kestrel House Primett Road SG1 3EE Stevenage Herts. United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEMESH 26 LTD?
| Company Name | From | Until |
|---|---|---|
| KYC FINANCIAL LIMITED | Jul 17, 2007 | Jul 17, 2007 |
What are the latest accounts for SHEMESH 26 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for SHEMESH 26 LTD?
| Annual Return |
|
|---|
What are the latest filings for SHEMESH 26 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Regent Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1St Floor Kestrel House Primett Road Stevenage Herts SG1 3EE* on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Nino Abitbol as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Layani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Regent Secretarial Limited on Jul 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Benjamin Isaac Layani on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Benjamin Isaac Layani as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Yoan Meimoun as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yoan Mardochee Meimoun as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Aman Rooney as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kyc financial LIMITED\certificate issued on 14/08/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of SHEMESH 26 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABITBOL, Michael Nino | Director | Rue Du Petit Chateau 94220 Charenton Le Pont 114 France | France | Israeli | 155086590001 | |||||||||
| REGENT SECRETARIAL LIMITED | Secretary | Floor, Kestrel House, Primett Road SG1 3EE Stevenage 1st Herts |
| 119382070001 | ||||||||||
| LAYANI, Benjamin Isaac | Director | Rue Saint Blaise 75020 Paris 59 | France | French | 146857090001 | |||||||||
| MEHRDAD, Gholam Reza | Director | Avenue Theophile Gautier 75016 Paris 37 France | French | 136010150001 | ||||||||||
| MEIMOUN, Yoan Mardochee | Director | Parc Des Courtillieres 93500 Pantin 20 | French | 146855110001 | ||||||||||
| ROONEY, Aman Antoinette | Director | 161 Cleveland Way SG1 6BU Stevenage Hertfordshire | England | British | 109279970001 | |||||||||
| ROONEY, Aman Antoinette | Director | 161 Cleveland Way SG1 6BU Stevenage Hertfordshire | England | British | 109279970001 | |||||||||
| SAMBAY ASSOCIATES LIMITED | Director | 161 Cleveland Way SG1 6BU Stevenage Hertfordshire | 109279960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0