NOODLE FACTORY LIMITED
Overview
| Company Name | NOODLE FACTORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04133209 |
| 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 NOODLE FACTORY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NOODLE FACTORY LIMITED located?
| Registered Office Address | Alderwick James And Co 4 The Sanctuary KT6 6DU 23 Oakhill Grove Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOODLE FACTORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATAZAQ LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for NOODLE FACTORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for NOODLE FACTORY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOODLE FACTORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Nicholas Peter Woolley on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Elizabeth Lowell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Nicholas Peter Woolley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of NOODLE FACTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWELL, Sarah Elizabeth | Secretary | Alderwick James And Co 4 The Sanctuary KT6 6DU 23 Oakhill Grove Surbiton Surrey | British | 95207270003 | ||||||
| STOKOE, Nicholas Peter | Director | Alderwick James And Co 4 The Sanctuary KT6 6DU 23 Oakhill Grove Surbiton Surrey | Scotland | British | 89575140004 | |||||
| WOOLLEY, Nicholas Peter | Secretary | 11 Edgcumbe Park Road PL3 4NL Plymouth Devon | British | 89575140001 | ||||||
| ASCOT DRUMMOND SECRETARIAL LIMITED | Secretary | C/O Ascot Drummond 2-3 Cursitor Street EC4A 1NE London | 82395910001 | |||||||
| VERMA, Sanjay Kumar | Director | 119 Old Park Avenue EN2 6PP Enfield Middlesex | British | 79345530001 | ||||||
| ASCOT DRUMMOND DIRECTORS LIMITED | Nominee Director | 13 Barons Court Road W14 9DP London | 900019480001 |
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