EXECUTION NOBLE RESEARCH LIMITED
Overview
| Company Name | EXECUTION NOBLE RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04637166 |
| 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 EXECUTION NOBLE RESEARCH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EXECUTION NOBLE RESEARCH LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTION NOBLE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR CAPITAL LTD | Jan 15, 2003 | Jan 15, 2003 |
What are the latest accounts for EXECUTION NOBLE RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EXECUTION NOBLE RESEARCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXECUTION NOBLE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mss Tara Persis Cemlyn Jones as a director on Jan 19, 2011 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Nicholas Mark Finegold as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tara Cemlyn-Jones as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles James Ashton as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Tracey as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennie Bell as a secretary on Jul 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Samantha Guthrie as a secretary on Jul 01, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Peter James Tracey as a director on Dec 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Oct 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Samantha Guthrie as a secretary on Oct 08, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Damien Devine as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of Angus Macpherson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Jan 19, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of EXECUTION NOBLE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jennie | Secretary | Paternoster Square EC4M 7AL London 10 England | 179642490001 | |||||||
| CEMLYN JONES, Tara Persis, Mss | Director | Paternoster Square EC4M 7AL London 10 England | Wales | Irish | 185041790001 | |||||
| DE ARAUJO, Joao Paulo Pessoa | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | 159572800001 | |||||
| LUNA VAZ, Luis Miguel Pina | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | 159580950001 | |||||
| PATEL, Dipesh Chimanbhai | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 159579220001 | |||||
| ARMITAGE, Michael Robert | Secretary | 27 Murray Road SW19 4PD London | British | 109273170001 | ||||||
| CHHABRA, Robin Raj | Secretary | 19 Priory Terrace NW6 4DG London | British | 86989380001 | ||||||
| GUTHRIE, Samantha | Secretary | Paternoster Square EC4M 7AL London 10 England | 172672630001 | |||||||
| KHAN, Hafeez Bux Daud | Secretary | Flat B 19 Chetwode Road SW17 7RF London Greater London | British | 95102620001 | ||||||
| OWENS, Jennifer | Secretary | Paternoster Square EC4M 7AL London 10 England | 148669340001 | |||||||
| PAULSON ELLIS, Nicholas Jeremy Bruce | Secretary | 41 Elm Grove Road SW13 0BU London | British | 86988670002 | ||||||
| NCM FINANCE LIMITED | Secretary | George Street EH2 3BU Edinburgh 76 | 86014010003 | |||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| ARMITAGE, Michael Robert | Director | 27 Murray Road SW19 4PD London | United Kingdom | British | 109273170001 | |||||
| ASHTON, Charles James | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 139012420002 | |||||
| CEMLYN-JONES, Tara | Director | Paternoster Square EC4M 7AL London 10 England | Portugal | Irish | 159573150001 | |||||
| CHHABRA, Robin Raj | Director | 19 Priory Terrace NW6 4DG London | British | 86989380001 | ||||||
| DANIELL, Anthony Hamilton | Director | Woodbridge Mill Bedchester SP7 0JX Shaftesbury Dorset | United Kingdom | British | 85765400001 | |||||
| DEVINE, Damien | Director | Paternoster Square EC4M 7AL London 10 England | England | British | 72832350001 | |||||
| FINEGOLD, Nicholas Mark | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 74031980002 | |||||
| GRANT, Adam Douglas Mortimer | Director | 27 Warwicks Bench GU1 3TF Guildford Surrey | England | British | 147687150001 | |||||
| JONES, Graeme Andrew | Director | White Horse Church Lane Finchampstead RG40 4LU Wokingham Berkshire | England | British | 57076170002 | |||||
| KAY, John Anderson, Professor | Director | 17 Shouldham Street W1H 5FL London | England | British | 2896900001 | |||||
| KHAN, Hafeez Bux Daud | Director | Flat B 19 Chetwode Road SW17 7RF London Greater London | British | 95102620001 | ||||||
| LLEWELLYN-LLOYD, Edward John | Director | Paternoster Square EC4M 7AL London 10 England | England | British | 8369250002 | |||||
| MACPHERSON, Angus Robert | Director | Paternoster Square EC4M 7AL London 10 England | Scotland | British | 117526370001 | |||||
| MUKHERJEA, Saurabh | Director | Brick Lane Block D The Old Truman Brewery E1 6QL London 91 England | India | British | 112821660002 | |||||
| PAULSON-ELLIS, Nicholas Jeremy Bruce | Director | Paternoster Square EC4M 7AL London 10 England | England | British | 193021480002 | |||||
| TIEFENBRUN, Natan Elazar | Director | 21 Fordington Road N6 4TD London | United Kingdom | British | 117153970001 | |||||
| TRACEY, Peter James | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | 103393620001 | |||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Does EXECUTION NOBLE RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 15, 2007 Delivered On Jan 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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