Company NameNoblequay Limited
Company StatusDissolved
Company Number03477401
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)

Directors

Director NameNicholas Michael St Clair Harvey
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 January 1998(1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 September 1999)
RoleProject Manager
Correspondence AddressFlat 1 2 Netherhall Gardens
Hampstead
London
NW3 5RR
Secretary NameScott Paul Hawhire
NationalityNew Zealander
StatusClosed
Appointed12 January 1998(1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 September 1999)
RoleProject Manager
Correspondence Address75 St Stephens Avenue
Shepherds Bush
London
W14 0NH
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressFlat 1 2 Netherhall Gardens
Hampstead
London
NW3 5RR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
16 January 1998Registered office changed on 16/01/98 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Secretary resigned (1 page)
16 January 1998New secretary appointed (2 pages)
16 January 1998New director appointed (2 pages)
8 December 1997Incorporation (14 pages)