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NONI MARBLE & GRANITE LTD

NONI MARBLE & GRANITE LTD

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

    • Overview

    Company NameNONI MARBLE & GRANITE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05848789
    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 NONI MARBLE & GRANITE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is NONI MARBLE & GRANITE LTD located?

    Registered Office Address
    Flat 1 Bardeen Court 150 Valetta Road
    W3 7TH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NONI MARBLE & GRANITE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for NONI MARBLE & GRANITE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

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

    		5 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Irene Andretto Amodeo on Feb 20, 2013

    		1 pagesCH03

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Anthony Kuria Wangombe on Mar 18, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony Kuria Wangombe on Mar 23, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		3 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NONI MARBLE & GRANITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRETTO AMODEO, Irene
    Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court 150
    		Secretary
    Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court 150
    		ItalianPcso117763040001
    WANGOMBE, Anthony Kuria
    Bardeen Court
    150 Valetta Road
    W3 7TH London
    Flat 1
    United Kingdom
    		Director
    Bardeen Court
    150 Valetta Road
    W3 7TH London
    Flat 1
    United Kingdom
    		United KingdomKenyanStone Mason113563270002
    PK COSEC SERVICES LIMITED
    Nothumberland House
    15 Petersham Road
    TW10 6TP Richmond
    Surrey
    		Secretary
    Nothumberland House
    15 Petersham Road
    TW10 6TP Richmond
    Surrey
    		107220460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NONI MARBLE & GRANITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kuria Wangombe
    150 Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court
    London
    England
    		Jun 16, 2016
    150 Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court
    London
    England
    		No
    Nationality: Kenyan
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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