co
Corporate
Observer
Homepage
Data
Great Britain
Company
DREW NOAKES CONSULTANCY SERVICES LIMITED

DREW NOAKES CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDREW NOAKES CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05027359
    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 DREW NOAKES CONSULTANCY SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DREW NOAKES CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    120 Forest Road
    E17 6JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREW NOAKES CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for DREW NOAKES CONSULTANCY SERVICES LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Registered office address changed from 7 Rochester House 2 Belvedere Road London SE19 2HL England to 120 Forest Road London E17 6JQ on Mar 13, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registered office address changed from Flat 4 15 Lansdowne Place London SE19 2UA to 7 Rochester House 2 Belvedere Road London SE19 2HL on Mar 11, 2016

    		1 pagesAD01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 106 Union Wharf 23 Wenlock Road London N1 7SE to Flat 4 15 Lansdowne Place London SE19 2UA on Aug 24, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 29, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Flat 3 Penny Black House 106 Farringdon Road London EC1R 3EA England* on Feb 29, 2012

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01
    View All Filings

    Who are the officers of DREW NOAKES CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CAMBRA, Radica
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		Secretary
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		British61185340001
    NOAKES, Drew
    Forest Road
    E17 6JQ London
    120
    United Kingdom
    		Director
    Forest Road
    E17 6JQ London
    120
    United Kingdom
    		United KingdomBritish93717120002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DREW NOAKES CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Drew Noakes
    Forest Road
    E17 6JQ London
    120
    United Kingdom
    		Apr 06, 2016
    Forest Road
    E17 6JQ London
    120
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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