Noon Consultancy Limited

Company Name	Noon Consultancy Limited
Company Status	Dissolved
Company Number	02532660
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Orchard-Vale Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Zeenat Arun Harnal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	28 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 William Hunt Mansions 4 Somerville Avenue Harrods Village London SW13 8HS

Director Name	Lord Gulam Kaderbhoy Noon Kt, Mbe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	24 years, 2 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Queen Annes Gate St James Park London SW1H 9BU

Director Name	Zarmin Noon Sekhon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	29 years, 1 month (resigned 08 October 2020)
Role	Company Director
Correspondence Address	25 Queen Anne's Gate London SW1H 9BU

Secretary Name	Zarmin Noon Sekhon
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	42 London House 7-9 Avenue Road London NW8 7PX

Location

Registered Address	24 Bedford Row London WC1R 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£65,860
Current Liabilities	£50,654

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

14 February 1994	Delivered on: 17 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 triangle centre 357 uxbridge road, southall middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

14 February 1994

Delivered on: 17 February 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 triangle centre 357 uxbridge road, southall middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Application to strike the company off the register (3 pages)
8 October 2020	Termination of appointment of Zarmin Noon Sekhon as a director on 8 October 2020 (1 page)
8 October 2020	Cessation of Zarmin Noon Sekhon as a person with significant control on 8 October 2020 (1 page)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
22 October 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
4 October 2016	Confirmation statement made on 20 August 2016 with updates (10 pages)
4 October 2016	Confirmation statement made on 20 August 2016 with updates (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016	Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe as a director on 27 October 2015 (1 page)
20 July 2016	Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe as a director on 27 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
30 August 2013	Director's details changed for Lord Gulam Kaderbhoy Noon Mbe on 1 September 2012 (2 pages)
30 August 2013	Director's details changed for Lord Gulam Kaderbhoy Noon Mbe on 1 September 2012 (2 pages)
30 August 2013	Director's details changed for Lord Gulam Kaderbhoy Noon Mbe on 1 September 2012 (2 pages)
1 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
1 November 2012	Director's details changed for Zarmin Noon Sekhon on 1 August 2012 (2 pages)
1 November 2012	Director's details changed for Zarmin Noon Sekhon on 1 August 2012 (2 pages)
1 November 2012	Director's details changed for Zarmin Noon Sekhon on 1 August 2012 (2 pages)
1 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 February 2012	Termination of appointment of Zarmin Sekhon as a secretary (2 pages)
7 February 2012	Termination of appointment of Zarmin Sekhon as a secretary (2 pages)
2 November 2011	Director's details changed for Lord Gulam Kaderbhoy Noon Mbe on 31 January 2011 (3 pages)
2 November 2011	Director's details changed for Lord Gulam Kaderbhoy Noon Mbe on 31 January 2011 (3 pages)
2 November 2011	Director's details changed for Lord Gulam Kaderbhoy Noon on 1 February 2011 (3 pages)
2 November 2011	Director's details changed for Lord Gulam Kaderbhoy Noon on 1 February 2011 (3 pages)
2 November 2011	Director's details changed for Lord Gulam Kaderbhoy Noon on 1 February 2011 (3 pages)
1 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 September 2009	Return made up to 20/08/09; full list of members (6 pages)
18 September 2009	Return made up to 20/08/09; full list of members (6 pages)
8 January 2009	Return made up to 20/08/08; full list of members (7 pages)
8 January 2009	Return made up to 20/08/08; full list of members (7 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Return made up to 20/08/07; full list of members (7 pages)
12 November 2007	Return made up to 20/08/07; full list of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 November 2006	Return made up to 20/08/06; full list of members (7 pages)
27 November 2006	Return made up to 20/08/06; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 September 2004	Return made up to 20/08/04; full list of members (7 pages)
13 September 2004	Return made up to 20/08/04; full list of members (7 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
25 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/01 (7 pages)
3 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/01 (7 pages)
6 November 2000	Return made up to 20/08/00; full list of members (7 pages)
6 November 2000	Return made up to 20/08/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
3 February 2000	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Return made up to 20/08/99; full list of members (7 pages)
28 September 1999	Return made up to 20/08/99; full list of members (7 pages)
17 November 1998	Return made up to 20/08/98; no change of members (5 pages)
17 November 1998	Return made up to 20/08/98; no change of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
12 November 1997	Return made up to 20/08/97; no change of members (5 pages)
12 November 1997	Return made up to 20/08/97; no change of members (5 pages)
10 September 1997	Registered office changed on 10/09/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
8 October 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1995	Full accounts made up to 31 December 1994 (14 pages)
15 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)