Noblemar Property Investment Co. Limited

Company Name	Noblemar Property Investment Co. Limited
Company Status	Dissolved
Company Number	00912646
Category	Private Limited Company
Incorporation Date	7 August 1967(56 years, 8 months ago)
Dissolution Date	19 December 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Jean Davis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 19 December 2012)
Role	Company Director
Correspondence Address	105 Strawberry Vale Twickenham Middlesex TW1 4SJ

Director Name	Mr Jayprakash Vallabh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 June 2000(32 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 19 December 2012)
Role	Barrister
Country of Residence	Switzerland
Correspondence Address	136 Route De Lausanne 1197 Prangins Switzerland

Secretary Name	Mr William Frank Harrup
Nationality	British
Status	Closed
Appointed	12 November 2002(35 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 December 2012)
Role	Solicitor
Correspondence Address	12 Princess Court 105-107 Hornsey Lane London N6 5XD

Director Name	Anna Maria Fargion
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1981(13 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Via Vecchia Faentina 37 Caldine-Fiesole (Fi) Tuscany 50010

Director Name	Bruno Riccardo Fargion
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Rose Cottage 69 Bath Road Hounslow Middlesex TW3 3BN

Director Name	Coleman Jeffreys
Date of Birth	February 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	Flat 46 Eyre Court 3-21 Finchley Road London NW8 9TU

Director Name	Peter John White
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Anna Maria Fargion
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Company Director
Correspondence Address	Via Vecchia Faentina 37 Caldine-Fiesole (Fi) Tuscany 50010

Director Name	Mr Jagdish Singh Mankoo
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	66 Straight Road Old Windsor Berkshire SL4 2RX

Director Name	Mrs Alka Desaur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(31 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Oatlands Drive Weybridge Surrey KT13 9NA

Secretary Name	Mrs Alka Desaur
Nationality	British
Status	Resigned
Appointed	06 May 1999(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Oatlands Drive Weybridge Surrey KT13 9NA

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Walter House 418-422 Strand London WC2R 0PT

Secretary Name	Greystone House Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 1999)
Correspondence Address	107 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2002)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Location

Registered Address	9 Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£157,539
Gross Profit	£150,970
Net Worth	£2,089,424
Cash	£2,237,390
Current Liabilities	£16,547

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Notice of final account prior to dissolution (1 page)
19 September 2012	Notice of final account prior to dissolution (1 page)
19 September 2012	Return of final meeting of creditors (1 page)
20 December 2007	Registered office changed on 20/12/07 from: centurion house 37 jewry street london EC3N 2ER (1 page)
20 December 2007	Registered office changed on 20/12/07 from: centurion house 37 jewry street london EC3N 2ER (1 page)
19 December 2007	Appointment of a liquidator (1 page)
19 December 2007	Appointment of a liquidator (1 page)
7 March 2007	Order of court to wind up (1 page)
7 March 2007	Order of court to wind up (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Return made up to 31/12/03; full list of members (7 pages)
15 May 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 July 2003	Full accounts made up to 31 March 2002 (12 pages)
8 July 2003	Full accounts made up to 31 March 2002 (12 pages)
16 June 2003	Return made up to 31/12/02; full list of members (7 pages)
16 June 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: 17 hanover square london W1S 1HU (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 17 hanover square london W1S 1HU (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
27 March 2002	Full accounts made up to 31 March 2001 (19 pages)
27 March 2002	Full accounts made up to 31 March 2001 (19 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 September 2001	Registered office changed on 11/09/01 from: 1A national works bath road hounslow middlesex TW4 7EA (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 1A national works bath road hounslow middlesex TW4 7EA (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 167 battersea rise london SW11 1HP (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 167 battersea rise london SW11 1HP (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (15 pages)
20 October 1999	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 March 1999	Nc inc already adjusted 30/10/92 (1 page)
2 March 1999	Nc inc already adjusted 30/10/92 (1 page)
2 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1996	New secretary appointed (1 page)
7 February 1996	Secretary resigned (2 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
10 October 1995	Full accounts made up to 31 March 1995 (14 pages)
10 October 1995	Full accounts made up to 31 March 1995 (14 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
7 August 1967	Certificate of incorporation (1 page)
7 August 1967	Certificate of incorporation (1 page)

Noblemar Property Investment Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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