UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE

UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07805380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE located?

    Registered Office Address
    29 Ossulton Way
    N2 0DT Hampstead Garden Suburb
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 11, 2015 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 11, 2014 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 11, 2013 no member list

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 11, 2012 no member list

    5 pagesAR01

    Appointment of Mr Russell Ashley Caller as a director

    2 pagesAP01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Claudia
    Ossulton Way
    N2 0DT London
    29
    England
    Secretary
    Ossulton Way
    N2 0DT London
    29
    England
    163683780001
    CALLER, Russell Ashley
    Hill Top
    NW11 6EE London
    22
    United Kingdom
    Director
    Hill Top
    NW11 6EE London
    22
    United Kingdom
    United KingdomBritish49270130001
    MOSS, Claudia Odette
    Ossulton Way
    N2 0DT London
    29
    England
    Director
    Ossulton Way
    N2 0DT London
    29
    England
    EnglandBritish141408290001
    SHAUL, William
    Brookland Rise
    NW11 6DT London
    49a
    England
    Director
    Brookland Rise
    NW11 6DT London
    49a
    England
    EnglandBritish163683760001

    Who are the persons with significant control of UK FRIENDS OF THE BABYLONIAN JEWRY HERITAGE CENTRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claudia Odette Moss
    Ossulton Way
    N2 0DT Hampstead Garden Suburb
    29
    London
    Jul 01, 2016
    Ossulton Way
    N2 0DT Hampstead Garden Suburb
    29
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Shaul
    Brookland Rise
    NW11 6DT London
    49a
    England
    Jul 01, 2016
    Brookland Rise
    NW11 6DT London
    49a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Ashley Caller
    Hill Top
    NW11 6EE London
    22
    England
    Jul 01, 2016
    Hill Top
    NW11 6EE London
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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