| Company Name | Norah Tales Property And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853937 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Kenneth Griffin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 April 2015) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Nwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Director Name | Mrs Kerith Lynne Donnelly |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 April 2015) |
| Role | Assistant Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 36 Hope Street Douglas IM1 1AR |
| Director Name | Mr David Kenneth Griffin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 December 2012) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 97 Cronk Liauyr Tromode Park Douglas IM2 5LR |
| Director Name | Miss Beverley Christine Kate Lane |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 December 2012) |
| Role | Assistant Compliance & Operations Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 37 Birch Hill Crescent Onchan IM3 3DQ |
| Director Name | Miss Beverley Christine Kate Martin |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 January 2014) |
| Role | Assistant Compliance And Operations Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Nwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Director Name | Premier Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
Location
| Registered Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 755 at £1 | Tanwood LTD 75.50% Ordinary |
|---|---|
| 245 at £1 | Garwood LTD 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,902 |
| Cash | £1,000 |
| Current Liabilities | £2,902 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 20 February 2014 | Director's details changed for Mr David Kenneth Griffin on 21 January 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr David Kenneth Griffin on 21 January 2014 (2 pages) |
| 16 January 2014 | Termination of appointment of Beverley Christine Kate Martin as a director on 10 January 2014 (1 page) |
| 16 January 2014 | Termination of appointment of Beverley Christine Kate Martin as a director on 10 January 2014 (1 page) |
| 16 January 2014 | Appointment of Mrs Kerith Lynne Donnelly as a director on 10 January 2014 (2 pages) |
| 16 January 2014 | Appointment of Mrs Kerith Lynne Donnelly as a director on 10 January 2014 (2 pages) |
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Termination of appointment of Beverley Christine Kate Lane as a director on 10 December 2012 (1 page) |
| 10 December 2012 | Termination of appointment of David Kenneth Griffin as a director on 10 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 (2 pages) |
| 10 December 2012 | Termination of appointment of Beverley Christine Kate Lane as a director on 10 December 2012 (1 page) |
| 10 December 2012 | Termination of appointment of David Kenneth Griffin as a director on 10 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 (2 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages) |
| 10 August 2010 | Appointment of Mr David Kenneth Griffin as a director (3 pages) |
| 10 August 2010 | Appointment of Beverley Christine Kate Lane as a director (3 pages) |
| 10 August 2010 | Appointment of Mr David Kenneth Griffin as a director (3 pages) |
| 10 August 2010 | Appointment of Beverley Christine Kate Lane as a director (3 pages) |
| 15 July 2010 | Secretary's details changed for Premier Secretaries Limited on 21 June 2010 (1 page) |
| 15 July 2010 | Appointment of Mr David Kenneth Griffin as a director (2 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Termination of appointment of Premier Management Limited as a director (1 page) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Appointment of Mr David Kenneth Griffin as a director (2 pages) |
| 15 July 2010 | Secretary's details changed for Premier Secretaries Limited on 21 June 2010 (1 page) |
| 15 July 2010 | Termination of appointment of Premier Management Limited as a director (1 page) |
| 15 July 2010 | Appointment of Miss Beverley Christine Kate Lane as a director (2 pages) |
| 15 July 2010 | Appointment of Miss Beverley Christine Kate Lane as a director (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (1 page) |
| 11 July 2006 | Ad 21/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 July 2006 | Ad 21/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 2006 | Incorporation (14 pages) |
| 21 June 2006 | Incorporation (14 pages) |