| Company Name | Noonhaven Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01409131 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1979(45 years, 3 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Helen Messer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 8 Strathray House 30 Marylebone High Street London W1M 3PF |
| Director Name | Alex Sacha Schweda |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 April 1996(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat 95 25 Porchester Place London W2 2PE |
| Director Name | Nicolai Schweda |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 April 1996(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Berners Street London W1T 3LD |
| Director Name | Leonard Bloom |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 May 1996) |
| Role | Company Director |
| Correspondence Address | 3 Highbourne House 13/15 Marylekone High Street London W1M 3PD |
| Secretary Name | Miss Jacqueline MacDonald-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(12 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 November 1991) |
| Role | Company Director |
| Correspondence Address | 44 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HH |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1997 | Application for striking-off (1 page) |
| 9 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 23 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 27 john street london WC1N 2BL (1 page) |
| 8 September 1996 | Return made up to 20/08/96; no change of members
|
| 25 July 1996 | Registered office changed on 25/07/96 from: 3 highbourn hse 13-15 marylebone high st london W1M 3PD (1 page) |
| 27 June 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | New director appointed (2 pages) |
| 5 October 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 17 May 1995 | Full accounts made up to 31 August 1994 (9 pages) |