NOBLE HOUSE RESTAURANT LTD

NOBLE HOUSE RESTAURANT LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOBLE HOUSE RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08062300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NOBLE HOUSE RESTAURANT LTD located?

    Registered Office Address
    Suite 4102 Charlotte House
    Queens Dock Business Centre 67-83 Norfolk Street
    L1 0BG Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBLE HOUSE RESTAURANT LTD?

    Previous Company Names
    Company NameFromUntil
    DBCO 107 LTDMay 09, 2012May 09, 2012

    What are the latest filings for NOBLE HOUSE RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr James Ritchie as a director on Feb 22, 2013

    2 pagesAP01

    Termination of appointment of Vittorio Pietro Pia as a director on Mar 25, 2013

    1 pagesTM01

    Termination of appointment of Ernesto Sciarrillo as a director on Mar 24, 2013

    1 pagesTM01

    Appointment of Mr Vittorio Pietro Pia as a director on Mar 24, 2013

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2012

    RES15

    Termination of appointment of Stuart Leslie Ross as a director on May 09, 2012

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2012

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 100
    SH01

    Who are the officers of NOBLE HOUSE RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, James Campbell
    Charlotte House
    Queens Dock Business Centre 67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 4102
    Merseyside
    United Kingdom
    Director
    Charlotte House
    Queens Dock Business Centre 67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 4102
    Merseyside
    United Kingdom
    ScotlandScottishCompany Director169757330001
    PIA, Vittorio Pietro
    Charlotte House
    Queens Dock Business Centre 67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 4102
    Merseyside
    United Kingdom
    Director
    Charlotte House
    Queens Dock Business Centre 67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 4102
    Merseyside
    United Kingdom
    ScotlandBritishCompany Director164902900001
    ROSS, Stuart Leslie
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hillside House
    Cheshire
    United Kingdom
    Director
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hillside House
    Cheshire
    United Kingdom
    EnglandBritishDirector112321150001
    SCIARRILLO, Ernesto
    Hollowbrook Drive
    Connah's Quay
    CH5 4GF Deeside
    9
    United Kingdom
    Director
    Hollowbrook Drive
    Connah's Quay
    CH5 4GF Deeside
    9
    United Kingdom
    United KingdomBritishDirector111974760001

    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