| Company Name | Noblecom International Touristic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569892 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1998(25 years, 11 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 01 December 2000(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 February 2001) |
| Correspondence Address | 15 Stratton Street London W1X 5FD |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(2 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 10 January 2002) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £374,291 |
| Net Worth | £9,642 |
| Cash | £40,097 |
| Current Liabilities | £79,162 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 9 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: unit 34 - 28 old brompton road south kensington london SW7 3SS (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Resolutions
|
| 18 October 2000 | Registered office changed on 18/10/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 16 October 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: unit 50 10 college terrace london E3 5AN (1 page) |
| 31 January 2000 | Return made up to 26/05/99; full list of members (6 pages) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 June 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 665 finchley road london NW2 2HN (1 page) |
| 26 May 1998 | Incorporation (16 pages) |