Migdal Investments Limited

Company Name	Migdal Investments Limited
Company Status	Dissolved
Company Number	00621868
Category	Private Limited Company
Incorporation Date	26 February 1959(65 years, 2 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Aron Vaisfiche
Nationality	British
Status	Closed
Appointed	02 July 1999(40 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(41 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(45 years after company formation)
Appointment Duration	11 years, 5 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Akiba Aron Halpern
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Broom Lane Salford Lancashire M7 4FX

Director Name	Mr David Moses Halpern
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Lane Salford Lancashire M7 4JE

Director Name	Frieda Halpern
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 August 2000)
Role	Co Director
Correspondence Address	42 Broom Lane Salford Lancashire M7 4FJ

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	16 Marston Road Salford M7 4ER

Secretary Name	Josef Halpern
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	42 Broom Lane Salford Lancashire M7 4FJ

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

357 at £1	A.a. Halpern & David Moses Halpern 7.14% Ordinary
2.5k at £1	E. Vaisfiche 50.00% Ordinary
2.1k at £1	A. Vaisfiche & David M. Halpern & E. Vaisfiche 42.86% Ordinary

Financials

Year	2014
Net Worth	£102,418
Current Liabilities	£728

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
17 April 2015	Application to strike the company off the register (3 pages)
17 April 2015	Application to strike the company off the register (3 pages)
18 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 5,000 (5 pages)
18 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 5,000 (5 pages)
30 December 2014	Current accounting period shortened from 29 March 2015 to 31 December 2014 (1 page)
30 December 2014	Current accounting period shortened from 29 March 2015 to 31 December 2014 (1 page)
28 October 2014	Micro company accounts made up to 29 March 2014 (3 pages)
28 October 2014	Micro company accounts made up to 29 March 2014 (3 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mrs Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Esther Vaisfiche on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Aron Vaisfiche on 6 January 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 28/12/08; full list of members (5 pages)
16 January 2009	Return made up to 28/12/08; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
6 February 2008	Return made up to 28/12/07; no change of members (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 28/12/06; full list of members (9 pages)
10 April 2007	Return made up to 28/12/06; full list of members (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 28/12/05; full list of members (9 pages)
22 March 2006	Return made up to 28/12/05; full list of members (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 September 2005	Return made up to 28/12/04; full list of members (7 pages)
15 September 2005	Return made up to 28/12/04; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004	Return made up to 28/12/03; no change of members (8 pages)
9 January 2004	Return made up to 28/12/03; no change of members (8 pages)
16 July 2003	Return made up to 28/12/01; full list of members (10 pages)
16 July 2003	Return made up to 28/12/01; full list of members (10 pages)
16 July 2003	Return made up to 28/12/02; no change of members 363(288) ‐ Director resigned (8 pages)
16 July 2003	Return made up to 28/12/00; no change of members (8 pages)
16 July 2003	Return made up to 28/12/02; no change of members 363(288) ‐ Director resigned (8 pages)
16 July 2003	Return made up to 28/12/00; no change of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 March 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 March 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Return made up to 28/12/98; full list of members (7 pages)
29 January 1999	Return made up to 28/12/98; full list of members (7 pages)
24 February 1998	Return made up to 28/12/97; no change of members (7 pages)
24 February 1998	Return made up to 28/12/97; no change of members (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
10 April 1997	Return made up to 28/12/96; full list of members (9 pages)
10 April 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
22 May 1996	Full accounts made up to 31 March 1995 (7 pages)
22 May 1996	Full accounts made up to 31 March 1995 (7 pages)
14 April 1996	Return made up to 28/12/95; change of members (9 pages)
14 April 1996	Return made up to 28/12/95; change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 February 1959	Incorporation (16 pages)
26 February 1959	Incorporation (16 pages)

Migdal Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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