| Company Name | Noodle Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128584 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Benjamin Wrigley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2009) |
| Role | Developer |
| Correspondence Address | 6 Stone Cottages Groombridge Hill Groombridge Kent TN3 9LZ |
| Director Name | Mr Peter Graham Frederick Campbell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 October 2009) |
| Role | M D Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose Cottage Guildford Road East Horsley Leatherhead Surrey KT24 5RX |
| Director Name | Jessica Godfrey |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 1 year (resigned 23 May 2005) |
| Role | Company Director |
| Correspondence Address | 25a Churchill Road Willesden London NW2 5ED |
| Secretary Name | Ben Wrigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 1 year (resigned 23 May 2005) |
| Role | Developer |
| Correspondence Address | 16 Camden Cottages Weybridge Surrey KT13 8JT |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 10 June 2008 | Return made up to 14/05/08; no change of members (6 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from c/o carton garrigan 2 lower teddington road kingston on thames surrey KT1 4ER (1 page) |
| 27 June 2007 | Return made up to 14/05/07; full list of members
|
| 27 June 2007 | New secretary appointed (3 pages) |
| 20 June 2007 | Accounts made up to 30 April 2007 (1 page) |
| 9 October 2006 | Accounts made up to 30 April 2006 (1 page) |
| 24 August 2006 | Accounts made up to 30 April 2005 (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o carton garrigan 2 lower teddington road kingston upon thames KT1 4ER (1 page) |
| 20 July 2006 | Return made up to 14/05/06; full list of members
|
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 75 cannon street london EC4N 5BN (1 page) |
| 14 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 7 June 2004 | Ad 24/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (9 pages) |