Development Company for Israel (International) Ltd

About

Registered Number: 01415853
Date of Incorporation: 20/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: Ort House, 126 Albert Street, London, NW1 7NE

 

Based in London, Development Company for Israel (International) Ltd was registered on 20 February 1979. The companies directors are Raymond, Florrie, Ozer, Joseph, Bar-on, David, Ben-ari, Abbie, Besser, Mordechai David, Elkanati, Danny, Gilenberg-gilboa, Jack, Knoller, Frederick, Levy, Moshe, Myers, Howard, Pollack, Jeff Eric, Robinson, Kalman, Selinger-bar, Gideon, Sharony, Nathan, Stellman, Henri, Dr, Tapoohi, Israel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OZER, Joseph 12 December 2016 - 1
BAR-ON, David 21 January 2014 25 November 2014 1
BEN-ARI, Abbie 01 January 1993 19 September 1995 1
BESSER, Mordechai David 30 December 2008 31 October 2010 1
ELKANATI, Danny 01 September 2001 28 February 2006 1
GILENBERG-GILBOA, Jack 19 September 1995 15 April 1998 1
KNOLLER, Frederick N/A 03 April 1998 1
LEVY, Moshe 15 April 1998 31 August 2001 1
MYERS, Howard 28 February 2006 30 December 2008 1
POLLACK, Jeff Eric 25 November 2014 31 January 2018 1
ROBINSON, Kalman 31 October 2010 15 January 2014 1
SELINGER-BAR, Gideon N/A 31 December 1992 1
SHARONY, Nathan 21 January 2014 25 November 2014 1
STELLMAN, Henri, Dr 02 April 1998 02 March 2004 1
TAPOOHI, Israel 25 November 2014 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
RAYMOND, Florrie 02 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AP01 - Appointment of director 03 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 01 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 13 June 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 04 August 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
PSC05 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 01 August 2016
CERTNM - Change of name certificate 16 September 2015
CONNOT - N/A 16 September 2015
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 10 July 2015
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
RESOLUTIONS - N/A 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 03 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 29 July 2011
SH01 - Return of Allotment of shares 14 April 2011
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 10 May 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 14 September 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 28 June 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 01 June 2005
AUD - Auditor's letter of resignation 25 January 2005
AA - Annual Accounts 01 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
363s - Annual Return 09 September 2003
363s - Annual Return 12 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
287 - Change in situation or address of Registered Office 12 August 2002
AA - Annual Accounts 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 March 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 07 August 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 August 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
AA - Annual Accounts 15 June 1999
AUD - Auditor's letter of resignation 16 October 1998
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
287 - Change in situation or address of Registered Office 13 July 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
363a - Annual Return 16 October 1997
AA - Annual Accounts 24 April 1997
363a - Annual Return 06 August 1996
288 - N/A 19 June 1996
AA - Annual Accounts 17 June 1996
288 - N/A 11 June 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 15 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
AA - Annual Accounts 21 June 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 11 October 1993
288 - N/A 11 October 1993
287 - Change in situation or address of Registered Office 11 October 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
AA - Annual Accounts 29 October 1992
363b - Annual Return 13 October 1992
288 - N/A 23 July 1992
288 - N/A 16 July 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
AA - Annual Accounts 20 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
363b - Annual Return 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 10 May 1991
288 - N/A 05 April 1991
288 - N/A 04 March 1991
363a - Annual Return 11 December 1990
AA - Annual Accounts 22 October 1990
288 - N/A 18 October 1990
287 - Change in situation or address of Registered Office 06 September 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 08 August 1989
PUC 2 - N/A 12 December 1988
288 - N/A 22 November 1988
363 - Annual Return 01 November 1988
PUC 2 - N/A 08 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
123 - Notice of increase in nominal capital 05 August 1988
288 - N/A 24 June 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
288 - N/A 18 September 1987
288 - N/A 18 September 1987
288 - N/A 18 September 1987
288 - N/A 07 July 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986
MISC - Miscellaneous document 20 February 1979
MISC - Miscellaneous document 20 February 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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