| Company Name | Noneki Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177185 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Roya Shokrollah Babaee |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage 20 Stamford Brook Road London W6 0HX |
| Secretary Name | Zahra Shokrollah Babaee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 83 Stamford Court Goldhawk Road London W6 0XE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Hans Road Knightsbridge London SW3 1RT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£284,460 |
| Current Liabilities | £284,460 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2018 | Change of details for Mr Kambiz Babaee as a person with significant control on 20 June 2018 (2 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Director's details changed for Roya Shokrollah Babaee on 18 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Director's details changed for Roya Shokrollah Babaee on 18 October 2013 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 11 October 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 14 September 2012 | Registered office address changed from 91 Wellesley Road London W4 3AT on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 91 Wellesley Road London W4 3AT on 14 September 2012 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 22 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (10 pages) |
| 15 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (10 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 September 2009 | Return made up to 12/07/09; no change of members (4 pages) |
| 16 September 2009 | Return made up to 12/07/09; no change of members (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 August 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 11 August 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 26 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 83 stamford court goldhawk road london W6 0XE (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 83 stamford court goldhawk road london W6 0XE (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 47 turnham green terrace chiswick london W4 1RP (1 page) |
| 24 November 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 47 turnham green terrace chiswick london W4 1RP (1 page) |
| 24 November 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page) |
| 28 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 28 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 10 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 11 October 2004 | Ad 12/07/04--------- £ si 45@1=45 £ ic 1/46 (2 pages) |
| 11 October 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 11 October 2004 | Ad 12/07/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 11 October 2004 | Ad 12/07/04--------- £ si 44@1=44 £ ic 46/90 (2 pages) |
| 11 October 2004 | Ad 12/07/04--------- £ si 45@1=45 £ ic 1/46 (2 pages) |
| 11 October 2004 | Ad 12/07/04--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 91 wellesley road london W4 3AT (1 page) |
| 11 October 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 91 wellesley road london W4 3AT (1 page) |
| 11 October 2004 | Ad 12/07/04--------- £ si 44@1=44 £ ic 46/90 (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Incorporation (9 pages) |
| 12 July 2004 | Incorporation (9 pages) |