Nechemya Sheinfeld

Sheinfeld Nechemya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Co Director
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Monday, December 14, 1992	Appointment as Director	Barnet
Monday, January 31, 1994	Appointment as Director	Barnet
Wednesday, June 29, 1994	Appointment as Director	Barnet
Thursday, February 13, 1997	Appointment as Secretary	Barnet
Monday, March 10, 1997	Appointment as Secretary	Barnet
Thursday, December 24, 1998	Appointment as Secretary	Barnet
Wednesday, August 16, 2000	Appointment as Director	Barnet
Tuesday, August 29, 2000	Appointment as Director	Barnet
Sunday, August 12, 2001	Appointment as Secretary	Barnet
Thursday, May 9, 2002	Appointment as Director	Barnet
Thursday, June 20, 2002	Appointment as Director	Barnet
Friday, May 6, 2005	Appointment as Director	Barnet
Tuesday, November 22, 2005	Appointment as Director	Barnet
Thursday, January 12, 2006	Appointment as Director	Hackney
Thursday, March 18, 2010	Appointment as Director	Barnet
Friday, July 2, 2010	Appointment as Director	Barnet
Thursday, July 15, 2010	Appointment as Director	Barnet
Thursday, July 22, 2010	Appointment as Director	Barnet
Wednesday, August 29, 2012	Appointment as Director	Barnet
Wednesday, June 12, 2013	Appointment as Director	Barnet
Friday, August 16, 2013	Appointment as Director	Barnet
Tuesday, September 17, 2013	Appointment as Director	Barnet
Wednesday, January 22, 2014	Appointment as Director	Barnet
Wednesday, March 26, 2014	Appointment as Director	Barnet
Thursday, July 9, 2015	Appointment as Director	Barnet
Friday, December 4, 2015	Appointment as Director	Barnet
Tuesday, January 5, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control	Barnet
Friday, April 29, 2016	Appointment as Director	Barnet
Wednesday, August 17, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, November 15, 2016	Appointment as Shareholder (above 75%) and Director	Barnet
Monday, March 6, 2017	Appointment as Shareholder (above 75%)	Barnet
Tuesday, May 9, 2017	Appointment as Director	Barnet
Wednesday, May 10, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Thursday, June 15, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Friday, September 1, 2017	Appointment as Director	Barnet
Thursday, December 7, 2017	Appointment as Individual or entity with 25-50% of voting rights	Barnet
Tuesday, January 9, 2018	Appointment as Director	Barnet
Monday, January 22, 2018	Appointment as Director	Barnet
Thursday, March 29, 2018	Appointment as Director	Barnet
Tuesday, April 10, 2018	Appointment as Shareholder (25-50%)	Barnet
Wednesday, March 20, 2019	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Barnet
Wednesday, April 10, 2019	Appointment as Director	Barnet
Tuesday, June 18, 2019	Appointment as Shareholder (above 75%)	Barnet
Monday, September 9, 2019	Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)	Barnet
Tuesday, September 17, 2019	Appointment as Director	Barnet
Friday, November 15, 2019	Appointment as Director	Barnet
Thursday, November 26, 2020	Appointment as Shareholder (above 75%)	Barnet
Wednesday, December 16, 2020	Appointment as Director	Barnet
Sunday, March 21, 2021	Appointment as Director	Barnet
Sunday, March 28, 2021	Appointment as Director	Barnet
Thursday, July 14, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, August 1, 2022	Resignation as Director	Barnet
Thursday, April 27, 2023	Resignation as Director	Barnet
Tuesday, May 2, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Friday, May 12, 2023	Resignation as Shareholder (above 75%)	Barnet
Wednesday, May 24, 2023	Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Barnet
Thursday, May 9, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Tuesday, May 14, 2024	Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, July 4, 2024	Appointment as Director	Barnet
Sunday, December 8, 2024	Appointment as Director	Barnet
Monday, February 10, 2025	Appointment as Director	Barnet
Wednesday, March 26, 2025	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024					£ 4,037	£ 0
Jun 30, 2024					£ 717,314	£ 0
May 31, 2024					£ 35,745	£ 0
Mar 31, 2024						£ 1
Mar 31, 2024					£ 1,576,163	£ 3
Mar 31, 2024					£ 100	£ 2
Mar 31, 2024						£ 0
Mar 31, 2024					£ 74,029	£ 0
Feb 29, 2024					£ 600	£ 2
Jan 31, 2024					£ 4,421,733	£ 0
Jan 31, 2024					£ 100	£ 0
Jan 31, 2024					£ 21,600	£ 0
Jan 31, 2024						£ 0
Jan 31, 2024					£ 37,927	£ 0
Jan 31, 2024					£ 33,154	£ 0
Jan 31, 2024						£ 0
Jan 31, 2024					£ 1,294,466	£ 0
Jan 31, 2024					£ 47,774	£ 0
Jan 31, 2024					£ 18,100	£ 0
Jan 31, 2024					£ 364,017	£ 0
Jan 31, 2024					£ 856	£ 0
Jan 31, 2024					£ 100	£ 0
Jan 31, 2024					£ 12,863,522	£ 11
Dec 31, 2023					£ 419,414	£ 0
Dec 31, 2023					£ 1,053,368	£ 2
Dec 31, 2023					£ 51,487	£ 3
Dec 31, 2023					£ 4,931,702	£ 1
Dec 31, 2023					£ 600	£ 0
Dec 31, 2023					£ 295,329	£ 0
Dec 31, 2023					£ 2,920	£ 0
Dec 31, 2023					£ 129,250	£ 0
Dec 31, 2023					£ 4,478	£ 1
Dec 31, 2023					£ 228,467	£ 1
Dec 31, 2023					£ 202,744	£ 0
Nov 29, 2023					£ 58,160	£ 3
Sep 30, 2023					£ 334,504	£ 0
Aug 31, 2023					£ 56,293	£ 0
Jan 31, 2023					£ 305,694	£ 0
Jan 31, 2022					£ 78,909	£ 2
Jan 31, 2022					£ 75,191	£ 2
Jan 31, 2022					£ 100	£ 2
Mar 31, 2021					£ 4,450	£ 1
Dec 31, 2019					£ 100	£ 1
Jan 31, 2019					£ 100
Mar 31, 2013	£ 153	£ 15,791	£ 381,731	£ 397,369
Jan 31, 2012	£ 370	£ -598
Totals	£ 523	£ 15,193	£ 381,731	£ 397,369	£ 29,744,597	£ 38

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Nechemya Sheinfeld

Sheinfeld Nechemya

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