Company NameNoble Enterprises (UK) Limited
Company StatusDissolved
Company Number02982997
CategoryPrivate Limited Company
Incorporation Date25 October 1994(29 years, 5 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMeir Avganim
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIsraeli
StatusClosed
Appointed26 October 1994(1 day after company formation)
Appointment Duration24 years, 5 months (closed 26 March 2019)
RoleManufacturer
Correspondence Address66 Wells Street
London
W1T 3PY
Director NameRoma Avganim
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1994(1 day after company formation)
Appointment Duration24 years, 5 months (closed 26 March 2019)
RoleHousewife
Correspondence Address66 Wells Street
London
W1T 3PY
Secretary NameMrs Roma Avganim
NationalityBritish
StatusClosed
Appointed26 October 1994(1 day after company formation)
Appointment Duration24 years, 5 months (closed 26 March 2019)
RoleHousewife
Country of ResidenceEngland
Correspondence Address66 Wells Street
London
W1T 3PY
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed25 October 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Mr Meir Avganim
50.00%
Ordinary
50 at £1Mrs Roma Avganim
50.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
28 December 2018Application to strike the company off the register (2 pages)
6 November 2018Accounts for a dormant company made up to 31 October 2018 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
15 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
16 August 2017Notification of Roma Avganim as a person with significant control on 3 November 2016 (2 pages)
16 August 2017Notification of Roma Avganim as a person with significant control on 3 November 2016 (2 pages)
16 August 2017Notification of Meir Avganim as a person with significant control on 3 November 2016 (2 pages)
16 August 2017Notification of Meir Avganim as a person with significant control on 3 November 2016 (2 pages)
15 August 2017Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
11 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
11 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
7 November 2016Secretary's details changed for Roma Avganim on 20 October 2016 (1 page)
7 November 2016Secretary's details changed for Roma Avganim on 20 October 2016 (1 page)
7 November 2016Director's details changed for Roma Avganim on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Meir Avganim on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Roma Avganim on 20 October 2016 (2 pages)
7 November 2016Director's details changed for Meir Avganim on 20 October 2016 (2 pages)
7 November 2016Director's details changed for Roma Avganim on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Roma Avganim on 20 October 2016 (2 pages)
7 November 2016Director's details changed for Meir Avganim on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Meir Avganim on 20 October 2016 (2 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
19 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
19 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
28 January 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
28 January 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
12 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
1 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
14 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
14 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 June 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
6 June 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
3 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
21 January 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 January 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
16 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 February 2009Total exemption full accounts made up to 31 October 2008 (4 pages)
5 February 2009Total exemption full accounts made up to 31 October 2008 (4 pages)
29 October 2008Return made up to 25/10/08; full list of members (4 pages)
29 October 2008Return made up to 25/10/08; full list of members (4 pages)
12 February 2008Total exemption full accounts made up to 31 October 2007 (4 pages)
12 February 2008Total exemption full accounts made up to 31 October 2007 (4 pages)
12 November 2007Return made up to 25/10/07; full list of members (2 pages)
12 November 2007Return made up to 25/10/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 November 2006Return made up to 25/10/06; full list of members (2 pages)
6 November 2006Return made up to 25/10/06; full list of members (2 pages)
14 February 2006Total exemption full accounts made up to 31 October 2005 (4 pages)
14 February 2006Total exemption full accounts made up to 31 October 2005 (4 pages)
15 November 2005Return made up to 25/10/05; full list of members (2 pages)
15 November 2005Return made up to 25/10/05; full list of members (2 pages)
10 November 2004Total exemption full accounts made up to 31 October 2004 (4 pages)
10 November 2004Return made up to 25/10/04; full list of members (5 pages)
10 November 2004Director's particulars changed (1 page)
10 November 2004Total exemption full accounts made up to 31 October 2004 (4 pages)
10 November 2004Return made up to 25/10/04; full list of members (5 pages)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Director's particulars changed (1 page)
5 February 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
5 February 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
19 November 2003Return made up to 25/10/03; full list of members (5 pages)
19 November 2003Return made up to 25/10/03; full list of members (5 pages)
22 October 2003Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
15 January 2003Return made up to 25/10/02; full list of members (5 pages)
15 January 2003Return made up to 25/10/02; full list of members (5 pages)
21 November 2002Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 November 2002Accounts for a dormant company made up to 31 October 2002 (4 pages)
17 December 2001Accounts for a dormant company made up to 31 October 2001 (4 pages)
17 December 2001Accounts for a dormant company made up to 31 October 2001 (4 pages)
29 October 2001Return made up to 25/10/01; full list of members (5 pages)
29 October 2001Return made up to 25/10/01; full list of members (5 pages)
24 August 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
24 August 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
22 August 2001Accounts for a dormant company made up to 31 October 1999 (4 pages)
22 August 2001Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 May 2001Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
3 May 2001Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
7 November 2000Return made up to 25/10/00; full list of members (5 pages)
7 November 2000Return made up to 25/10/00; full list of members (5 pages)
17 November 1999Return made up to 25/10/99; full list of members (5 pages)
17 November 1999Return made up to 25/10/99; full list of members (5 pages)
15 September 1999Full accounts made up to 31 October 1998 (4 pages)
15 September 1999Full accounts made up to 31 October 1998 (4 pages)
20 August 1998Full accounts made up to 31 October 1997 (4 pages)
20 August 1998Full accounts made up to 31 October 1997 (4 pages)
27 November 1997Return made up to 25/10/97; full list of members (5 pages)
27 November 1997Return made up to 25/10/97; full list of members (5 pages)
2 September 1997Full accounts made up to 31 October 1996 (4 pages)
2 September 1997Full accounts made up to 31 October 1996 (4 pages)
3 December 1996Return made up to 25/10/96; full list of members (5 pages)
3 December 1996Return made up to 25/10/96; full list of members (5 pages)
22 July 1996Accounts for a small company made up to 31 October 1995 (4 pages)
22 July 1996Accounts for a small company made up to 31 October 1995 (4 pages)
17 November 1995Return made up to 25/10/95; full list of members (12 pages)
17 November 1995Return made up to 25/10/95; full list of members (12 pages)