Noon Foods Limited

Company Name	Noon Foods Limited
Director	Omar Younis Salih Sammaraiee
Company Status	Active
Company Number	01595254
Category	Private Limited Company
Incorporation Date	3 November 1981(42 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Omar Younis Salih Sammaraiee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(22 years after company formation)
Appointment Duration	20 years, 6 months
Role	Businessman
Country of Residence	Jordan
Correspondence Address	Rawi & Co 128 Ebury Street London SW1W 9QQ

Director Name	Mrs Sophia Bain Khedairi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	252 Latymer Court Hammersmith Road London W6 7LB

Secretary Name	Miss Betool Khedairi
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 October 2010)
Role	Company Director
Correspondence Address	16 Abdul Minam Rifaistr Jabal Amman 3rd Circle Foreign

Director Name	Omer Adel Abdul Wahab
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 November 1993(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	252 Latymer Court Hammersmith Road London W6 7JY

Director Name	Sundus Sammaraiee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 April 1997(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2003)
Role	Company Director
Correspondence Address	PO Box 500 Wadi Es Seir Amman Foreign Jordan

Location

Registered Address	Rawi & Co 128 Ebury Street London SW1W 9QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

29 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 March 2018	Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Director's details changed for Dr Omar Salih on 3 February 2017 (2 pages)
12 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
12 March 2018	Cessation of Noon International Limited as a person with significant control on 6 April 2016 (1 page)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (3 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (3 pages)
12 February 2016	Registered office address changed from C/O C/O Rawi & Co Llp 128 Ebury Street London SW1W 9QQ to C/O C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from C/O C/O Rawi & Co Llp 128 Ebury Street London SW1W 9QQ to C/O C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 12 February 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
18 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
18 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 (3 pages)
4 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 (3 pages)
4 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 10,000 (3 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Registered office address changed from C/O Rawi & Co Llp Chartered Accountants 128 Ebury Street Victoria London SW1W 9QQ United Kingdom on 17 March 2011 (1 page)
17 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Registered office address changed from C/O Rawi & Co Llp Chartered Accountants 128 Ebury Street Victoria London SW1W 9QQ United Kingdom on 17 March 2011 (1 page)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 October 2010	Termination of appointment of Betool Khedairi as a secretary (1 page)
25 October 2010	Termination of appointment of Betool Khedairi as a secretary (1 page)
10 March 2010	Secretary's details changed for Miss Betool Khedairi on 2 February 2010 (1 page)
10 March 2010	Secretary's details changed for Miss Betool Khedairi on 2 February 2010 (1 page)
10 March 2010	Secretary's details changed for Miss Betool Khedairi on 2 February 2010 (1 page)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Dr Omar Salih on 2 February 2010 (2 pages)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from Rawi & Co Chartered Accountants 128 Ebury Street London SW1W 9QQ on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Rawi & Co Chartered Accountants 128 Ebury Street London SW1W 9QQ on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Dr Omar Salih on 2 February 2010 (2 pages)
10 March 2010	Director's details changed for Dr Omar Salih on 2 February 2010 (2 pages)
10 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (3 pages)
3 February 2009	Return made up to 02/02/09; full list of members (3 pages)
17 June 2008	Return made up to 02/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2008	Return made up to 02/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 April 2006	Return made up to 02/02/06; full list of members (6 pages)
27 April 2006	Return made up to 02/02/06; full list of members (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 March 2005	Return made up to 02/02/05; full list of members (6 pages)
4 March 2005	Return made up to 02/02/05; full list of members (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 February 2004	Return made up to 02/02/04; full list of members (6 pages)
11 February 2004	Return made up to 02/02/04; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
15 May 2003	Return made up to 02/02/03; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 May 2003	Return made up to 02/02/03; full list of members (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 March 2002	Return made up to 02/02/02; full list of members (6 pages)
14 March 2002	Return made up to 02/02/02; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (2 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (2 pages)
8 August 2001	Return made up to 02/02/01; full list of members (6 pages)
8 August 2001	Return made up to 02/02/01; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 May 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 1999	Return made up to 02/02/99; no change of members (4 pages)
9 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999	Return made up to 02/02/99; no change of members (4 pages)
9 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Return made up to 02/02/98; no change of members (4 pages)
15 June 1998	Return made up to 02/02/98; no change of members (4 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Return made up to 02/02/97; full list of members (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Return made up to 02/02/96; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997	Return made up to 02/02/96; full list of members (6 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1995	Return made up to 02/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 1ST floor 182/184 edgeware road london W2 2DS (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 1ST floor 182/184 edgeware road london W2 2DS (1 page)
19 April 1995	Return made up to 02/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1981	Incorporation (13 pages)
3 November 1981	Incorporation (13 pages)

Noon Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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