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NOAH FINANCIAL SERVICES LTD.

NOAH FINANCIAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNOAH FINANCIAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOAH FINANCIAL SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOAH FINANCIAL SERVICES LTD. located?

    Registered Office Address
    c/o AEGON UK
    6 Devonshire Square
    EC2M 4YE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOAH FINANCIAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    AFIS LIMITEDAug 29, 2001Aug 29, 2001

    What are the latest accounts for NOAH FINANCIAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NOAH FINANCIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 5,000,000
    		SH01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Registered office address changed from C/O Aegon Uk 90 Long Acre London WC2E 9TF on May 09, 2011

    		1 pagesAD01

    Termination of appointment of Otto Thoresen as a director

    		1 pagesTM01

    Appointment of Clare Bousfield as a director

    		3 pagesAP01

    Appointment of James Kennrth Mackenzie as a secretary

    		3 pagesAP03

    Appointment of Adrian Thomas Grace as a director

    		3 pagesAP01

    Termination of appointment of David Elston as a secretary

    		1 pagesTM02

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Appointment of David Aiken Elston as a secretary

    		3 pagesAP03

    Director's details changed for Otto Thoresen on Mar 24, 2010

    		3 pagesCH01

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of NOAH FINANCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, James Kennrth
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		Secretary
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		British159379820001
    BOUSFIELD, Clare
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		Director
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		United KingdomBritish155516130001
    GRACE, Adrian Thomas
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		Director
    c/o Aegon Uk
    Devonshire Square
    EC2M 4YE London
    6
    United Kingdom
    		United KingdomBritish125518930001
    ELSTON, David Aiken
    C/O Aegon Uk
    90 Long Acre
    WC2E 9TF London
    		Secretary
    C/O Aegon Uk
    90 Long Acre
    WC2E 9TF London
    		British152547040001
    YOUNG, Ian Gordon
    30 Lennox Row
    EH5 3LT Edinburgh
    Midlothian
    		Secretary
    30 Lennox Row
    EH5 3LT Edinburgh
    Midlothian
    		British15401360002
    HENDERSON, David Alexander
    6 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		Director
    6 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		ScotlandBritish144286120001
    PATRICK, Roy
    16 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		Director
    16 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		ScotlandBritish556790001
    STEWART, Gavin Macneill
    17 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Lanarkshire
    		Director
    17 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Lanarkshire
    		United KingdomBritish4844910002
    THORESEN, Otto
    C/O Aegon Uk
    90 Long Acre
    WC2E 9TF London
    		Director
    C/O Aegon Uk
    90 Long Acre
    WC2E 9TF London
    		ScotlandBritish45163250002
    View Detailed Information on Officers and People with Significant Control

    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