NOBLE HOUSE REAL ESTATE LIMITED

NOBLE HOUSE REAL ESTATE LIMITED

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

    Company NameNOBLE HOUSE REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790406
    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 NOBLE HOUSE REAL ESTATE LIMITED?

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

    Where is NOBLE HOUSE REAL ESTATE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE HOUSE REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NOBLE HOUSE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: EUR 1,000
    SH01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mmo Management Consulting Limited as a secretary

    1 pagesTM02

    Appointment of Go Ahead Service Limited as a secretary

    2 pagesAP04

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on Aug 22, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mmo Management Consulting Limited on Oct 01, 2009

    2 pagesCH04

    Appointment of Mrs. Agnieszka Tesch as a director

    2 pagesAP01

    Termination of appointment of Hans Sumerauer as a director

    1 pagesTM01

    Incorporation

    12 pagesNEWINC

    Who are the officers of NOBLE HOUSE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    TESCH, Agnieszka, Mrs.
    Bahnhofstrasse
    D-65185 Wiesbaden
    39
    Germany
    Director
    Bahnhofstrasse
    D-65185 Wiesbaden
    39
    Germany
    GermanyPolish147632430001
    MMO MANAGEMENT CONSULTING LIMITED
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06180849
    135568190001
    SUMERAUER, Hans Thomas, Mr.
    Berlin
    Alice-Berend-Strasse 3
    D 10557
    Germany
    Director
    Berlin
    Alice-Berend-Strasse 3
    D 10557
    Germany
    GermanyGerman134100010001

    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