Company NameNoblemar Property Investment Co. Limited
Company StatusDissolved
Company Number00912646
CategoryPrivate Limited Company
Incorporation Date7 August 1967(53 years, 3 months ago)
Dissolution Date19 December 2012 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jean Davis
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration20 years, 11 months (closed 19 December 2012)
RoleCompany Director
Correspondence Address105 Strawberry Vale
Twickenham
Middlesex
TW1 4SJ
Director NameMr Jayprakash Vallabh
Date of BirthMarch 1952 (Born 68 years ago)
NationalitySwiss
StatusClosed
Appointed28 June 2000(32 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 19 December 2012)
RoleBarrister
Country of ResidenceSwitzerland
Correspondence Address136 Route De Lausanne
1197 Prangins
Switzerland
Secretary NameMr William Frank Harrup
NationalityBritish
StatusClosed
Appointed12 November 2002(35 years, 3 months after company formation)
Appointment Duration10 years, 1 month (closed 19 December 2012)
RoleSolicitor
Correspondence Address12 Princess Court
105-107 Hornsey Lane
London
N6 5XD
Director NameAnna Maria Fargion
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1981(13 years, 6 months after company formation)
Appointment Duration19 years, 4 months (resigned 28 June 2000)
RoleCompany Director
Correspondence AddressVia Vecchia Faentina 37
Caldine-Fiesole (Fi)
Tuscany
50010
Director NameBruno Riccardo Fargion
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 June 2000)
RoleCompany Director
Correspondence AddressRose Cottage 69 Bath Road
Hounslow
Middlesex
TW3 3BN
Director NameColeman Jeffreys
Date of BirthFebruary 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 07 June 1999)
RoleCompany Director
Correspondence AddressFlat 46 Eyre Court
3-21 Finchley Road
London
NW8 9TU
Director NamePeter John White
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Wray Park Road
Reigate
Surrey
RH2 0EQ
Secretary NameAnna Maria Fargion
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration4 years (resigned 18 January 1996)
RoleCompany Director
Correspondence AddressVia Vecchia Faentina 37
Caldine-Fiesole (Fi)
Tuscany
50010
Director NameMr Jagdish Singh Mankoo
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(24 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 June 2000)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address66 Straight Road
Old Windsor
Berkshire
SL4 2RX
Director NameMrs Alka Desaur
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(31 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 October 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Secretary NameMrs Alka Desaur
NationalityBritish
StatusResigned
Appointed06 May 1999(31 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Director NameBryan Ivor Francis Rogers
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(32 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 October 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWalter House 418-422 Strand
London
WC2R 0PT
Secretary NameGreystone House Registrars Limited (Corporation)
StatusResigned
Appointed18 January 1996(28 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 May 1999)
Correspondence Address107 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Secretary NameScrip Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2002)
Correspondence Address5th Floor
17 Hanover Square
London
W1S 1HU

Location

Registered Address9 Ensign House
Admirals Way
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£157,539
Gross Profit£150,970
Net Worth£2,089,424
Cash£2,237,390
Current Liabilities£16,547

Accounts

Latest Accounts31 March 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2012Final Gazette dissolved following liquidation (1 page)
19 September 2012Return of final meeting of creditors (1 page)
19 September 2012Notice of final account prior to dissolution (1 page)
20 December 2007Registered office changed on 20/12/07 from: centurion house 37 jewry street london EC3N 2ER (1 page)
19 December 2007Appointment of a liquidator (1 page)
7 March 2007Order of court to wind up (1 page)
25 November 2004Director resigned (1 page)
8 September 2004Full accounts made up to 31 March 2004 (12 pages)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004Full accounts made up to 31 March 2003 (12 pages)
8 July 2003Full accounts made up to 31 March 2002 (12 pages)
16 June 2003Return made up to 31/12/02; full list of members (7 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002Registered office changed on 04/12/02 from: 17 hanover square london W1S 1HU (1 page)
27 March 2002Full accounts made up to 31 March 2001 (19 pages)
26 January 2002Return made up to 31/12/01; full list of members (7 pages)
11 September 2001Registered office changed on 11/09/01 from: 1A national works bath road hounslow middlesex TW4 7EA (1 page)
11 May 2001New secretary appointed (2 pages)
1 May 2001Full accounts made up to 31 March 2000 (14 pages)
12 April 2001New secretary appointed (2 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000Secretary resigned (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
24 February 2000Return made up to 31/12/99; full list of members (9 pages)
24 November 1999Secretary resigned (1 page)
19 November 1999Registered office changed on 19/11/99 from: 167 battersea rise london SW11 1HP (1 page)
20 October 1999Full accounts made up to 31 March 1999 (15 pages)
15 October 1999Director resigned (1 page)
6 August 1999Particulars of mortgage/charge (3 pages)
27 July 1999Particulars of mortgage/charge (3 pages)
22 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Director resigned (1 page)
27 May 1999New secretary appointed;new director appointed (2 pages)
2 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 March 1999Nc inc already adjusted 30/10/92 (1 page)
26 January 1999Return made up to 31/12/98; no change of members (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (13 pages)
31 January 1998Return made up to 31/12/97; no change of members (6 pages)
26 January 1998Full accounts made up to 31 March 1997 (15 pages)
12 March 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 March 1997New director appointed (2 pages)
31 January 1997Full accounts made up to 31 March 1996 (14 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
1 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1996New secretary appointed (1 page)
7 February 1996Secretary resigned (2 pages)
19 December 1995Return made up to 31/12/95; full list of members (8 pages)
29 November 1995Particulars of mortgage/charge (3 pages)
10 October 1995Full accounts made up to 31 March 1995 (14 pages)
22 July 1995Particulars of mortgage/charge (4 pages)
7 August 1967Certificate of incorporation (1 page)