| Company Name | Noble Oak Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377706 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miyako Rae |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 May 1997(2 days after company formation) |
| Appointment Duration | 2 years (closed 22 June 1999) |
| Role | Consultant |
| Correspondence Address | Apartment 937 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Director Name | Scott James Rae |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1997(2 days after company formation) |
| Appointment Duration | 2 years (closed 22 June 1999) |
| Role | Consultant |
| Correspondence Address | 937 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Secretary Name | Scott James Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1997(2 days after company formation) |
| Appointment Duration | 2 years (closed 22 June 1999) |
| Role | Consultant |
| Correspondence Address | 937 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Apartment 937 Chelsea Cloisters Sloane Avenue London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 November |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1999 | Application for striking-off (1 page) |
| 6 July 1998 | Return made up to 29/05/98; full list of members
|
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 28/11/98 (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Incorporation (12 pages) |