Company NameNoblecrest Contracts Limited
Company StatusDissolved
Company Number03667234
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 5 months ago)
Dissolution Date27 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NamePaul Christopher Marotta
Date of BirthMay 1970 (Born 54 years ago)
NationalityAustrailan
StatusClosed
Appointed14 December 1998(1 month after company formation)
Appointment Duration2 years, 2 months (closed 27 February 2001)
RoleAccountant
Correspondence Address31 Frognal Court
Finchley Road
London
NW3 5HG
Secretary NameJasvinder Mahal
NationalityBritish
StatusClosed
Appointed09 March 2000(1 year, 3 months after company formation)
Appointment Duration11 months, 3 weeks (closed 27 February 2001)
RoleCompany Director
Correspondence Address95 Maple Road
Surbiton
Surrey
KT6 4AW
Secretary NameElisabeth McGann
NationalityAustralian
StatusResigned
Appointed14 December 1998(1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 2000)
RoleTeacher
Correspondence Address4 Canberra Court
102 Fordwych Road
London
NW2 3NP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address31 Frognal Court
Finchley Road
London
NW3 5HG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

7 November 2000First Gazette notice for voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
25 July 2000Full accounts made up to 30 November 1999 (7 pages)
14 March 2000Secretary resigned (1 page)
14 March 2000New secretary appointed (1 page)
14 March 2000Director's particulars changed (1 page)
14 March 2000Registered office changed on 14/03/00 from: 4 canberra court 102 fordwych road london NW2 3NP (1 page)
24 November 1999Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 December 1998New secretary appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Secretary resigned (1 page)
17 December 1998Registered office changed on 17/12/98 from: suite 21281 72 new bond street london W1Y 9DD (1 page)
13 November 1998Incorporation (16 pages)