Noblemoral Limited

Company Name	Noblemoral Limited
Company Status	Dissolved
Company Number	04314149
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	24 May 2016 (7 years, 11 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	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	30 April 2013(11 years, 6 months after company formation)
Appointment Duration	3 years (closed 24 May 2016)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	30 April 2013(11 years, 6 months after company formation)
Appointment Duration	3 years (closed 24 May 2016)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Lorraine Pyplacz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 13 December 2001)
Role	Accounts Admin
Country of Residence	United Kingdom
Correspondence Address	8 Roachwood Close Firwood Park Chadderton Oldham Lancashire OL9 9UN

Secretary Name	Mr Brian Pyplacz
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Roachwood Close Chadderton Oldham Lancashire OL9 9UN

Director Name	Maurizio Fabris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2003)
Role	Financial Trader
Correspondence Address	Via Alfieri 16 20154 Milan Italy

Director Name	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Incosec Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2009)
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	International Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	16 June 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2009)
Correspondence Address	PO Box 1405 PO Box 1405 Majuro Marshall Islands

Secretary Name	Kingsley Secretaties Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	3 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Milium Fiduciaria Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,528
Current Liabilities	£5,543

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
25 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
25 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
23 October 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom (1 page)
23 October 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom (1 page)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 June 2013	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
3 June 2013	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
31 May 2013	Termination of appointment of Kingsley Secretaties Limited as a secretary (1 page)
31 May 2013	Appointment of Woodford Directors Limited as a director (2 pages)
31 May 2013	Appointment of Woodford Directors Limited as a director (2 pages)
31 May 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 31 May 2013 (1 page)
31 May 2013	Appointment of Woodford Services Limited as a secretary (2 pages)
31 May 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Gary Shilling as a director (1 page)
31 May 2013	Termination of appointment of Kingsley Secretaties Limited as a secretary (1 page)
31 May 2013	Termination of appointment of Gary Shilling as a director (1 page)
31 May 2013	Appointment of Woodford Services Limited as a secretary (2 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Secretary's details changed for Kingsley Secretaties Limited on 11 September 2012 (2 pages)
23 October 2012	Secretary's details changed for Kingsley Secretaties Limited on 11 September 2012 (2 pages)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 November 2011	Register(s) moved to registered office address (1 page)
14 November 2011	Register(s) moved to registered office address (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Register inspection address has been changed from C/O Hamble Corporate Services Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Register inspection address has been changed from C/O Hamble Corporate Services Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
12 October 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
12 October 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
11 October 2011	Termination of appointment of Stephanie Hawkes as a director (1 page)
11 October 2011	Termination of appointment of Stephanie Hawkes as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 February 2011	Registered office address changed from Suite G6 West Wing Prospect Business Park Leadgate Consett County Durham DH8 7PW on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Suite G6 West Wing Prospect Business Park Leadgate Consett County Durham DH8 7PW on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Suite G6 West Wing Prospect Business Park Leadgate Consett County Durham DH8 7PW on 9 February 2011 (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 February 2010	Annual return made up to 31 October 2006 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 October 2007 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 October 2007 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 October 2006 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages)
2 December 2009	Amended accounts made up to 31 October 2008 (5 pages)
2 December 2009	Amended accounts made up to 31 October 2008 (5 pages)
9 November 2009	Appointment of Miss Stephanie Hawkes as a director (2 pages)
9 November 2009	Appointment of Kingsley Secretaties Limited as a secretary (2 pages)
9 November 2009	Appointment of Miss Stephanie Hawkes as a director (2 pages)
9 November 2009	Appointment of Kingsley Secretaties Limited as a secretary (2 pages)
3 November 2009	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 3 November 2009 (2 pages)
28 October 2009	Termination of appointment of International Corporate Services Ltd as a director (1 page)
28 October 2009	Termination of appointment of Incosec Services Limited as a secretary (1 page)
28 October 2009	Annual return made up to 31 October 2008. List of shareholders has changed (5 pages)
28 October 2009	Annual return made up to 31 October 2008. List of shareholders has changed (5 pages)
28 October 2009	Termination of appointment of Incosec Services Limited as a secretary (1 page)
28 October 2009	Termination of appointment of International Corporate Services Ltd as a director (1 page)
22 October 2009	Director's details changed for International Corporate Services Ltd on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for International Corporate Services Ltd on 19 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Incosec Services Limited on 19 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Incosec Services Limited on 19 October 2009 (2 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 December 2007	Return made up to 31/10/07; full list of members (2 pages)
18 December 2007	Return made up to 31/10/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
19 September 2006	Ad 08/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 September 2006	Ad 08/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 November 2005	Return made up to 31/10/05; full list of members (2 pages)
18 November 2005	Return made up to 31/10/05; full list of members (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 December 2004	Return made up to 31/10/04; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 December 2004	Return made up to 31/10/04; full list of members (6 pages)
15 September 2004	Registered office changed on 15/09/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 November 2003	Return made up to 31/10/03; full list of members (6 pages)
6 November 2003	Return made up to 31/10/03; full list of members (6 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
27 January 2003	Return made up to 31/10/02; full list of members (6 pages)
27 January 2003	Return made up to 31/10/02; full list of members (6 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Secretary resigned (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
13 December 2001	New director appointed (2 pages)
31 October 2001	Incorporation (12 pages)
31 October 2001	Incorporation (12 pages)

Noblemoral Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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