| Company Name | Noble Street (1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04862488 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2005(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 August 2005(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | T&L Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | Alder Castle 10 Noble Street London EC2V 7TL |
| Secretary Name | T&L Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | Alder Castle 10 Noble Street London EC2V 7TL |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 May 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 16 May 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 11/08/07; full list of members (5 pages) |
| 24 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 20 September 2006 | Return made up to 11/08/06; full list of members (5 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 13 February 2006 | Return made up to 11/08/05; full list of members (5 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: alder castle 10 noble street london EC2V 7TL (1 page) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 November 2004 | Resolutions
|
| 14 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 9 September 2003 | Particulars of mortgage/charge (4 pages) |
| 11 August 2003 | Incorporation (14 pages) |