Noralisa Limited

Company Name	Noralisa Limited
Company Status	Dissolved
Company Number	04361746
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	James Mutumba
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	39 Tottenham Lane London N8 9BD

Secretary Name	Henry Mutumba
Nationality	British
Status	Closed
Appointed	29 October 2004(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 April 2014)
Role	Teacher
Correspondence Address	4 Thicket Court Thicket Road Sutton Surrey SM1 4PZ

Director Name	Mr Antonis Elia
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Exeter Road London N14 5JT

Secretary Name	Mr Antonis Elia
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Exeter Road London N14 5JT

Secretary Name	James Yurky
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 2004)
Role	Company Director
Correspondence Address	75 West End Lane Barnet Hertfordshire EN5 2SB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	39 Tottenham Lane Hornsey London N8 9BD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

100 at £1	Mr James Mutumba 100.00% Ordinary

Financials

Year	2014
Net Worth	-£384
Current Liabilities	£1,284

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
11 December 2013	Application to strike the company off the register (3 pages)
11 December 2013	Application to strike the company off the register (3 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (4 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 February 2011	Director's details changed for James Mutumba on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for James Mutumba on 1 December 2010 (2 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for James Mutumba on 1 December 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 April 2009	Return made up to 28/01/09; full list of members (3 pages)
24 April 2009	Return made up to 28/01/09; full list of members (3 pages)
10 December 2008	Return made up to 28/01/08; full list of members (3 pages)
10 December 2008	Return made up to 28/01/08; full list of members (3 pages)
9 December 2008	Secretary's change of particulars / henry mutumba / 01/01/2007 (1 page)
9 December 2008	Secretary's Change of Particulars / henry mutumba / 01/01/2007 / HouseName/Number was: , now: 4; Street was: 2 valois house, now: thicket court thicket road; Area was: abbey street, now: ; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: SE1 3EG, now: SM1 4PZ; Country was: , now: united kingdom (1 page)
9 December 2008	Return made up to 28/01/07; full list of members (3 pages)
9 December 2008	Return made up to 28/01/07; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 March 2006	Return made up to 28/01/06; full list of members (2 pages)
27 March 2006	Return made up to 28/01/06; full list of members (2 pages)
22 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
22 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 July 2005	Registered office changed on 05/07/05 from: 39 tottenham lane hornsey london N8 9BD (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 39 tottenham lane hornsey london N8 9BD (1 page)
17 March 2005	Return made up to 28/01/05; full list of members (6 pages)
17 March 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (6 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Return made up to 28/01/04; full list of members (7 pages)
10 March 2004	Return made up to 28/01/04; full list of members (7 pages)
29 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
29 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 March 2003	Return made up to 28/01/03; full list of members (7 pages)
7 March 2003	Return made up to 28/01/03; full list of members (7 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Ad 28/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 2002	Ad 28/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 283 green lanes palmers green london N13 4XS (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 283 green lanes palmers green london N13 4XS (1 page)
5 February 2002	Director resigned (2 pages)
5 February 2002	Secretary resigned (2 pages)
5 February 2002	Secretary resigned (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
5 February 2002	Director resigned (2 pages)
28 January 2002	Incorporation (16 pages)

Noralisa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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