| Company Name | Noodle Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712298 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Byfield |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB |
| Secretary Name | Ms Kelly Courtney |
|---|---|
| Status | Closed |
| Appointed | 06 September 2013(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB |
| Secretary Name | Mrs Lesley Ruth Byfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Beacon Way Rickmansworth Hertfordshire WD3 7PF |
Contact
| Website | www.noodlelive.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 7720837 |
| Telephone region | Freephone |
Location
| Registered Address | Forge Works Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Byfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Termination of appointment of Lesley Ruth Byfield as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Mr Michael John Byfield on 6 September 2013 (2 pages) |
| 28 October 2013 | Termination of appointment of Lesley Ruth Byfield as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Appointment of Ms Kelly Courtney as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Appointment of Ms Kelly Courtney as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Termination of appointment of Lesley Ruth Byfield as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Director's details changed for Mr Michael John Byfield on 6 September 2013 (2 pages) |
| 28 October 2013 | Appointment of Ms Kelly Courtney as a secretary on 6 September 2013 (1 page) |
| 28 October 2013 | Director's details changed for Mr Michael John Byfield on 6 September 2013 (2 pages) |
| 24 September 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 24 September 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 3 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 7 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 28 June 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Herts WD3 1LA United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Herts WD3 1LA United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Herts WD3 1LA United Kingdom on 4 January 2010 (1 page) |
| 1 October 2008 | Incorporation (13 pages) |
| 1 October 2008 | Incorporation (13 pages) |