NOONMIST LTD

Overview

Company Name	NOONMIST LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09304883
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOONMIST LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is NOONMIST LTD located?

Registered Office Address	3 Russell Gardens W14 8EZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOONMIST LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for NOONMIST LTD?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Dec 01, 2017

Confirmation statement made on Nov 11, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Total exemption full accounts made up to Nov 30, 2016

12 pages

Dec 20, 2016

Confirmation statement made on Nov 11, 2016 with updates

5 pages

CS01

Aug 01, 2016

Total exemption full accounts made up to Nov 30, 2015

12 pages

Dec 15, 2015

Annual return made up to Nov 11, 2015 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	SH01

Nov 25, 2014

Appointment of Gino Taddei as a director on Nov 11, 2014

3 pages

AP01

Nov 19, 2014

Termination of appointment of Osker Heiman as a director on Nov 19, 2014

1 pages

TM01

Nov 19, 2014

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 3 Russell Gardens London W14 8EZ on Nov 19, 2014

1 pages

AD01

Nov 11, 2014

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of NOONMIST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TADDEI, Gino Russell Gardens W14 3EZ London 3 United Kingdom	Nov 11, 2014		Director	Russell Gardens W14 3EZ London 3 United Kingdom		United Kingdom	Italian	1960-9	Consultant	192950840001
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Nov 11, 2014	Nov 19, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5	Company Formation 1st Director	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOONMIST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gino Taddei W14 8EZ London 3 Russell Gardens United Kingdom	Jul 01, 2016	W14 8EZ London 3 Russell Gardens United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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