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NOAH'S ARK TRADING LIMITED

NOAH'S ARK TRADING LIMITED

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

    • Overview

    Company NameNOAH'S ARK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07664525
    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'S ARK TRADING LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOAH'S ARK TRADING LIMITED located?

    Registered Office Address
    The Ark, 101a Byng Road
    EN5 4NP Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOAH'S ARK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NOAH'S ARK TRADING 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

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to The Ark, 101a Byng Road Barnet EN5 4NP on Nov 05, 2019

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy Isaacs as a director on Jul 19, 2017

    		2 pagesAP01

    Termination of appointment of Stephen Hewett as a director on Jul 19, 2017

    		1 pagesTM01

    Termination of appointment of Michael Anthony Mcinerney as a director on May 12, 2017

    		1 pagesTM01

    Appointment of Mr Stephen Hewett as a director on May 12, 2017

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOAH'S ARK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACS, Jeremy Michael
    Byng Road
    EN5 4NP Barnet
    The Ark, 101a
    England
    		Director
    Byng Road
    EN5 4NP Barnet
    The Ark, 101a
    England
    		EnglandBritishTrustee148552580002
    HEWETT, Stephen
    Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    3
    Hertfordshire
    		Director
    Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    3
    Hertfordshire
    		EnglandBritishDirector Of Finance172871190001
    MCINERNEY, Michael Anthony, Mr.
    Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    3
    Hertfordshire
    United Kingdom
    		Director
    Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    3
    Hertfordshire
    United Kingdom
    		United KingdomBritishProprietor160716830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOAH'S ARK TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noah's Ark Children's Hospice
    10 Victors Way
    EN5 5TZ Barnet
    3 Beauchamp Court
    England
    		Jun 10, 2016
    10 Victors Way
    EN5 5TZ Barnet
    3 Beauchamp Court
    England
    		No
    Legal FormLimited Bu Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03901606
    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