07654713 LIMITED
Overview
| Company Name | 07654713 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07654713 |
| 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 07654713 LIMITED?
- (7011) /
Where is 07654713 LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 07654713 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBELL TECHNOLOGY LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest filings for 07654713 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Itzhak Toub as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Schnabl as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mapa Management & Adminstration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Itzhak Toub as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Jul 27, 2011 | 2 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of 07654713 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 162433960001 | ||||||||||
| SCHNABL, Michael | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | Austria | Austrian | 168222360001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| TOUB, Itzhak | Director | Floor E 68 Ezra 51607 Bnei Brak Apartment 13 Israel | Israel | Israeli | 156720240001 |
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