Introduction
Watch Company
N
NOAM YAIR HOLDINGS LIMITED
NOAM YAIR HOLDINGS LIMITED is an dissolved company incorporated on 1 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NOAM YAIR HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
dissolved
Active since 4 years ago
Company No
13309174
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 23 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2024 (1 year ago)
Next Due
Due by N/A
Address
Enterprise House 2 The Crest London, NW4 2HN,
Previous Addresses
, 54 Broadfields Avenue, Edgware, HA8 8SW, England
From: 1 April 2021To: 4 May 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
Active2 The Crest, LondonNW4 2HN
Born July 1993
Director
Appointed 01 Apr 2021
SHOK, Shlomo Zeev
2 The Crest, LondonNW4 2HN
Born July 1993
Director
01 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
Active2 The Crest, LondonNW4 2HN
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Mr Shlomo Zeev Shok
2 The Crest, LondonNW4 2HN
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2025
8 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2023
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022