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NOOSA DEVELOPMENT (WOKING) LIMITED

NOOSA DEVELOPMENT (WOKING) LIMITED

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

    • Overview

    Company NameNOOSA DEVELOPMENT (WOKING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09247954
    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 NOOSA DEVELOPMENT (WOKING) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NOOSA DEVELOPMENT (WOKING) LIMITED located?

    Registered Office Address
    One Vine Street
    W1J 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOOSA DEVELOPMENT (WOKING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NOOSA DEVELOPMENT (WOKING) 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

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Timothy William Street on Jul 04, 2016

    		2 pagesCH01

    Appointment of Mr Timothy William Street as a director on Jun 28, 2016

    		2 pagesAP01

    Termination of appointment of Timothy William Street as a director on Feb 11, 2016

    		1 pagesTM01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Daniel Kay on Oct 03, 2015

    		2 pagesCH01

    Director's details changed for Mr Timothy William Street on Oct 03, 2015

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOOSA DEVELOPMENT (WOKING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    		EnglandBritishDirector83355750001
    MCALEAR, Duncan John Howard
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		EnglandBritishChartered Accountant218221690001
    STREET, Timothy William
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		EnglandAustralianCompany Director132785440004
    STREET, Timothy William
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    		United KingdomBritishDirector132785440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOOSA DEVELOPMENT (WOKING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09170494
    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.
    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