Company NameRafael D Katz Limited
Company StatusActive - Proposal to Strike off
Company Number08856077
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Refoel David Katz
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(5 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMrs Channa Liba Katz
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(6 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMrs Brocha Katz
Date of BirthJanuary 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(6 years, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMrs Channa Liba Katz
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMr Refoel David Katz
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMr Yitzchak Mordechai Katz
Date of BirthJanuary 1999 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(4 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
Director NameMrs Brocha Katz
Date of BirthJanuary 2000 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Location

Registered Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Channa Liba Katz
50.00%
Ordinary
1 at £1Refoel David Katz
50.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due30 August 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 August

Returns

Latest Return20 April 2022 (1 year, 12 months ago)
Next Return Due4 May 2023 (overdue)

Filing History

9 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
30 May 2022Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
17 May 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
9 May 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
7 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
5 May 2021Appointment of Mrs Brocha Katz as a director on 1 August 2020 (2 pages)
1 July 2020Appointment of Mrs Channa Liba Katz as a director on 1 April 2020 (2 pages)
1 July 2020Termination of appointment of Brocha Katz as a director on 1 April 2020 (1 page)
1 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
23 April 2020Termination of appointment of Yitzchak Mordechai Katz as a director on 31 July 2019 (1 page)
23 April 2020Appointment of Mr Refoel David Katz as a director on 31 July 2019 (2 pages)
22 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
21 April 2020Termination of appointment of Refoel David Katz as a director on 31 July 2019 (1 page)
24 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
2 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 April 2019Appointment of Mrs Brocha Katz as a director on 1 September 2018 (2 pages)
16 July 2018Appointment of Mr Yitzchak Mordechai Katz as a director on 1 April 2018 (2 pages)
5 June 2018Micro company accounts made up to 31 August 2017 (3 pages)
25 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
23 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(3 pages)
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(3 pages)
18 April 2016Termination of appointment of Channa Liba Katz as a director on 1 April 2016 (1 page)
18 April 2016Termination of appointment of Channa Liba Katz as a director on 1 April 2016 (1 page)
8 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(3 pages)
8 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(3 pages)
10 September 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2015Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
10 September 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2015Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
1 April 2015Director's details changed for Mr Refoel David Katz on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Channa Liba Katz as a director on 22 January 2014 (2 pages)
1 April 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(3 pages)
1 April 2015Director's details changed for Mr Refoel David Katz on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Channa Liba Katz as a director on 22 January 2014 (2 pages)
1 April 2015Registered office address changed from 67 Albert Avenue Prestwich Manchester M25 0OU United Kingdom to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 April 2015 (1 page)
1 April 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(3 pages)
1 April 2015Director's details changed for Mr Refoel David Katz on 1 April 2015 (2 pages)
1 April 2015Registered office address changed from 67 Albert Avenue Prestwich Manchester M25 0OU United Kingdom to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 67 Albert Avenue Prestwich Manchester M25 0OU United Kingdom to 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 April 2015 (1 page)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
(20 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
(20 pages)