| Company Name | Noon Star Limited |
|---|---|
| Director | Phyllis Caroline Mary Taylor |
| Company Status | Dissolved |
| Company Number | 03112945 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
Directors
| Director Name | Phyllis Caroline Mary Taylor |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Admininstrator |
| Correspondence Address | 6 Haywain Close Paddock Wood Tonbridge Kent TN12 6LD |
| Secretary Name | Carisbrooke Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 1996(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Correspondence Address | 42 Carisbrooke Road Strood Rochester Kent ME2 3SN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 September 1998 | Dissolved (1 page) |
|---|---|
| 4 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 1997 | Statement of affairs (7 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: unit 3/4 central business park neptune close medway city estate rochester kent ME2 4LW (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 42 carisbrooke road strood rochester kent ME2 3SN (1 page) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 19 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Secretary resigned (1 page) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 7 leonard street london EC2A 4AQ (1 page) |
| 12 October 1995 | Incorporation (26 pages) |