MUSWELL H LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 09210667
Status Active - Proposal to Strike off
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address C/O EEH VENTURES, LINEN HALL, SUITE 252-254, 162-168 REGENT STREET, REGENT STREET, LONDON, ENGLAND, W1B 5TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 092106670001 in full; Appointment of Mr Bernard Spitz as a director on 2 November 2016; Termination of appointment of Simcha Asher Green as a director on 21 October 2016. The most likely internet sites of MUSWELL H LIMITED are www.muswellh.co.uk, and www.muswell-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Muswell H Limited is a Private Limited Company. The company registration number is 09210667. Muswell H Limited has been working since 09 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Muswell H Limited is C O Eeh Ventures Linen Hall Suite 252 254 162 168 Regent Street Regent Street London England W1b 5tb. . ZAHAR, Dafna is a Secretary of the company. MANOACH, Avishay is a Director of the company. SPITZ, Bernard is a Director of the company. Director ELDAR, Eitan Nathan has been resigned. Director GREEN, Simcha Asher has been resigned. Director ZAHAR, Dafna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZAHAR, Dafna
Appointed Date: 09 September 2014
Director
MANOACH, Avishay
Appointed Date: 14 September 2016
59 years old
Director
SPITZ, Bernard
Appointed Date: 02 November 2016
48 years old

Resigned Directors

Director
ELDAR, Eitan Nathan
Resigned: 06 July 2016
Appointed Date: 24 November 2014
54 years old
Director
GREEN, Simcha Asher
Resigned: 21 October 2016
Appointed Date: 24 November 2014
60 years old
Director
ZAHAR, Dafna
Resigned: 20 March 2016
Appointed Date: 09 September 2014
53 years old

Persons With Significant Control

Mr Simcha Asher Green
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSWELL H LIMITED Events

09 Nov 2016
Satisfaction of charge 092106670001 in full
04 Nov 2016
Appointment of Mr Bernard Spitz as a director on 2 November 2016
21 Oct 2016
Termination of appointment of Simcha Asher Green as a director on 21 October 2016
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2016
Appointment of Mr Avishay Manoach as a director on 14 September 2016
...
... and 10 more events
05 Nov 2014
Memorandum and Articles of Association
25 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents 18/09/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 10.00
24 Sep 2014
Registration of charge 092106670001, created on 18 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

MUSWELL H LIMITED Charges

18 September 2014
Charge code 0921 0667 0001
Delivered: 24 September 2014
Status: Satisfied on 9 November 2016
Persons entitled: Aeriance Investments Sa (The Security Agent)
Description: Contains fixed charge…

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