| Company Name | Noble-UK Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05074996 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Ramesh Mohanan Panakkal |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 May 2017) |
| Role | Risk Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Newbury Street London EC1A 7HU |
| Director Name | Mr Ramesh Mohanan Panakkal |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 September 2009(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 May 2017) |
| Role | Risk Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Newbury Street London EC1A 7HU |
| Director Name | Mrs Ambika Devi Mohanan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Brookdene Drive Northwood HA6 3NS |
| Secretary Name | Panakkal Karappan Mohanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Brookdene Drive Northwood HA6 3NS |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ramesh Mohanan Panakkal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,263 |
| Cash | £1,382 |
| Current Liabilities | £6,286 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (2 pages) |
| 28 May 2013 | Secretary's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (1 page) |
| 28 May 2013 | Secretary's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (1 page) |
| 28 May 2013 | Secretary's details changed for Mr Ramesh Mohanan Panakkal on 1 January 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr Ramesh Mohanan Panakkal on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 September 2009 | Appointment terminated director ambika mohanan (1 page) |
| 25 September 2009 | Appointment terminated director ambika mohanan (1 page) |
| 25 September 2009 | Secretary's change of particulars / ramesh panakkal / 01/09/2009 (2 pages) |
| 25 September 2009 | Secretary's change of particulars / ramesh panakkal / 01/09/2009 (2 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 19 brookdene drive northwood middlesex HA6 3NS (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 19 brookdene drive northwood middlesex HA6 3NS (1 page) |
| 20 September 2009 | Director appointed mr ramesh mohanan panakkal (1 page) |
| 20 September 2009 | Director appointed mr ramesh mohanan panakkal (1 page) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 1 foxfield close northwood middlesex HA6 3NU (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 1 foxfield close northwood middlesex HA6 3NU (1 page) |
| 11 April 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 16 March 2004 | Incorporation (23 pages) |
| 16 March 2004 | Incorporation (23 pages) |