Company NameNoblestreet (UK) Limited
Company StatusDissolved
Company Number04159763
CategoryPrivate Limited Company
Incorporation Date14 February 2001(23 years, 1 month ago)
Dissolution Date22 July 2003 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMike Burkhold
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 2001(8 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 April 2002)
RoleManaging Director
Correspondence Address1009 Piper Point
Mount Pleasant
29464
South Carolina
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 February 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed14 February 2001(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusResigned
Appointed14 February 2001(same day as company formation)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 February 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2001(8 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 April 2002)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
30 July 2002Secretary resigned (1 page)
30 July 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
20 March 2002Return made up to 14/02/02; full list of members (6 pages)
21 November 2001New director appointed (2 pages)
19 November 2001New secretary appointed (2 pages)
12 November 2001Registered office changed on 12/11/01 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
12 November 2001Secretary resigned (1 page)
12 November 2001Director resigned (1 page)
19 March 2001New director appointed (1 page)
19 March 2001New secretary appointed (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Secretary resigned (1 page)
14 February 2001Incorporation (24 pages)