| Company Name | Bright Noon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04164916 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 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 | Cheam Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 November 2006) |
| Correspondence Address | 57/63 Line Wall Road P.O.Box 199 Gibraltar |
| Secretary Name | Line Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 November 2006) |
| Correspondence Address | 57-63 Line Wall Road Gibraltar Foreign |
| Director Name | Kathleen Iris Stannard |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 45 Northgate Street Colchester Essex CO1 1EY |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2004 (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 8 September 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 11 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 5 July 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 1 June 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 15 August 2002 | Secretary's particulars changed (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 3RD floor, 19 phipp street london EC2A 4NZ (1 page) |
| 15 August 2002 | Location of register of members (1 page) |
| 13 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 March 2002 | Ad 19/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Incorporation (11 pages) |