| Company Name | Noir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273782 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Timothy Dry |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Musician |
| Correspondence Address | Basement Flat 66 Princes Square London W2 4NY |
| Director Name | Mr Georg Johan Kajanus |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Musician |
| Correspondence Address | 6 Hormead Road London W9 |
| Director Name | Barbara Elise White |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 October 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 6 Hormead Road London W9 |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 15 February 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Return made up to 05/11/97; full list of members (5 pages) |
| 11 November 1997 | Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 5 November 1996 | Incorporation (26 pages) |