NOBLE CARDS LIMITED
Overview
| Company Name | NOBLE CARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE CARDS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOBLE CARDS LIMITED located?
| Registered Office Address | 62 Claire Place Tiller Road E14 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBLE CARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NOBLE CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Churchill Directors Limited on Mar 28, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for London Secretary Ltd on Mar 28, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU* on Mar 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Georg Eichmann as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Churchill Directors Limited on Dec 17, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for London Secretary Ltd on Dec 17, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NOBLE CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARY LTD | Secretary | Tiller Road E14 8NN London 62 Claire Place England |
| 102844510035 | ||||||||||
| EICHMANN, Georg, Mr. | Director | Tiller Road E14 8NN London 62 Claire Place England | England | British | Consultant | 157444490001 | ||||||||
| DR CHURCHILL DIRECTORS LIMITED | Director | Tiller Road E14 8NN London 62 Claire Place England |
| 66792710002 | ||||||||||
| EUROPE CONNECTION LTD | Nominee Secretary | Southbank House Black Prince Road SE1 7SJ London | 900014590001 | |||||||||||
| LONDON BUSINESS SECRETARY LIMITED | Secretary | 4 Queen Anne Terrace Sovereign Court The Highway E1W 3HH London | 78408290001 | |||||||||||
| DASCINSKI, Nikolae | Director | 4 Queen Anne Terrace Sovereign Close E1 9HH London | British | Director | 65834440002 | |||||||||
| WEIGT, Thomas | Nominee Director | La Connellerie GY9 0SF Sark Channel Islands | German | 900014580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0