NOEL STREET INVESTMENTS LIMITED
Overview
| Company Name | NOEL STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03950319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOEL STREET INVESTMENTS LIMITED?
- (7020) /
Where is NOEL STREET INVESTMENTS LIMITED located?
| Registered Office Address | 235 Old Marylebone Road NW1 5QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOEL STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHMIND LIMITED | Mar 17, 2000 | Mar 17, 2000 |
What are the latest accounts for NOEL STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NOEL STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 66 Wigmore Street London W1U 2SB on Dec 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Angela Marie Heim on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Douglas John Green on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Douglas John Green on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of NOEL STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Douglas John | Secretary | Harley House Brunswick Place NW1 4PR London 110 United Kingdom | British | 94504620001 | ||||||
| HEIM, Angela Marie | Secretary | Harley House Brunswick Place NW1 4PR London 110 United Kingdom | Other | 103852910002 | ||||||
| CYZER, Richard Michael Graham | Director | North End Lodge 23 North End NW3 7HN London | United Kingdom | British | 27344070002 | |||||
| GREEN, Douglas John | Director | Harley House Brunswick Place NW1 4PR London 110 United Kingdom | United Kingdom | British | 94504620001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GREEN, Bruce Harvey | Director | Biddulph Road W9 1JA London 3 | United Kingdom | British | 48831150003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does NOEL STREET INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 11, 2001 Delivered On May 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h proeprty k/a 19/20 noel street london t/n NGL632252. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 11, 2001 Delivered On May 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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