| Company Name | Noel's Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516627 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Anna Coombes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Gladstone Avenue Wood Green London N22 6LD |
| Director Name | Mrs Wendy Caroline Joubert |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Chartered Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 86 Russell Avenue Wood Green London N22 6PS |
| Director Name | Shanda Watt |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Events Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hatfield Road Ct9 5at Kent N22 5AX |
| Secretary Name | Marcela Brophy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Morley Avenue Wood Green London N22 6NG |
| Director Name | Maria Bridgette Panchoo |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Childminder |
| Correspondence Address | 87 Bury Road Woodgreen London N22 6HS |
| Director Name | Anneuese Paul |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 August 2012) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Farrant Avenue London N22 6PG |
Contact
| Website | noelskitchen.co.uk |
|---|---|
| Telephone | 07 092982643 |
| Telephone region | Mobile |
Location
| Registered Address | 86 Russell Avenue Russell Avenue Wood Green London N22 6PS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,886 |
| Cash | £3,167 |
| Current Liabilities | £216 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 5 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 February 2016 | Registered office address changed from Shropshire Hall Gladstone Avenue Wood Green London N22 6LD to 86 Russell Avenue Russell Avenue Wood Green London N22 6PS on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Shropshire Hall Gladstone Avenue Wood Green London N22 6LD to 86 Russell Avenue Russell Avenue Wood Green London N22 6PS on 26 February 2016 (1 page) |
| 20 August 2015 | Annual return made up to 22 July 2015 no member list (5 pages) |
| 20 August 2015 | Annual return made up to 22 July 2015 no member list (5 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 22 July 2014 no member list (5 pages) |
| 18 August 2014 | Annual return made up to 22 July 2014 no member list (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 22 July 2013 no member list (5 pages) |
| 17 September 2013 | Annual return made up to 22 July 2013 no member list (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 22 July 2012 no member list (6 pages) |
| 20 August 2012 | Annual return made up to 22 July 2012 no member list (6 pages) |
| 17 August 2012 | Termination of appointment of Anneuese Paul as a director (1 page) |
| 17 August 2012 | Termination of appointment of Anneuese Paul as a director (1 page) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 20 August 2011 | Annual return made up to 22 July 2011 no member list (6 pages) |
| 20 August 2011 | Annual return made up to 22 July 2011 no member list (6 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 22 July 2010 no member list (6 pages) |
| 20 August 2010 | Annual return made up to 22 July 2010 no member list (6 pages) |
| 19 August 2010 | Director's details changed for Anna Coombes on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Wendy Caroline Joubert on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Anneuese Paul on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Wendy Caroline Joubert on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Shanda Watt on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Shanda Watt on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Anneuese Paul on 22 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Anna Coombes on 22 July 2010 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 19 August 2009 | Annual return made up to 22/07/09 (3 pages) |
| 19 August 2009 | Annual return made up to 22/07/09 (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 17 April 2009 | Director appointed anneuese paul (1 page) |
| 17 April 2009 | Director appointed anneuese paul (1 page) |
| 16 March 2009 | Appointment terminated director maria panchoo (1 page) |
| 16 March 2009 | Appointment terminated director maria panchoo (1 page) |
| 14 August 2008 | Annual return made up to 22/07/08 (3 pages) |
| 14 August 2008 | Director's change of particulars / shanda watt / 13/08/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / shanda watt / 13/08/2008 (1 page) |
| 14 August 2008 | Annual return made up to 22/07/08 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 August 2007 | Annual return made up to 22/07/07 (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 August 2007 | Annual return made up to 22/07/07 (2 pages) |
| 24 August 2006 | Annual return made up to 22/07/06 (5 pages) |
| 24 August 2006 | Annual return made up to 22/07/06 (5 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Incorporation (36 pages) |
| 22 July 2005 | Incorporation (36 pages) |