| Company Name | Nobel House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06744652 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Simon Richard Beesley |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Bentinck Close Prince Albert Road London NW8 7RY |
| Director Name | Hon Henry Robert Broughton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12 Ropers Orchard Danvers Street London SW3 5AX |
| Director Name | Mr Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Henry Broughton 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Beesley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,883 |
| Cash | £31 |
| Current Liabilities | £10,261 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Application to strike the company off the register (2 pages) |
| 6 December 2012 | Application to strike the company off the register (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Termination of appointment of Stanley Michaels as a secretary (1 page) |
| 9 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Termination of appointment of Stanley Michaels as a secretary on 1 November 2011 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 March 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 18 March 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 25 November 2008 | Director appointed simon richard beesley (1 page) |
| 25 November 2008 | Director appointed simon richard beesley (1 page) |
| 18 November 2008 | Appointment Terminated Director stanley michaels (1 page) |
| 18 November 2008 | Ad 10/11/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 18 November 2008 | Secretary appointed stanley michaels (1 page) |
| 18 November 2008 | Ad 10/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 November 2008 | Director appointed the hon henry robert broughton (1 page) |
| 18 November 2008 | Appointment terminated director stanley michaels (1 page) |
| 18 November 2008 | Director appointed the hon henry robert broughton (1 page) |
| 18 November 2008 | Appointment Terminated Secretary fairplay investments LTD (1 page) |
| 18 November 2008 | Secretary appointed stanley michaels (1 page) |
| 18 November 2008 | Appointment terminated secretary fairplay investments LTD (1 page) |
| 10 November 2008 | Incorporation (14 pages) |
| 10 November 2008 | Incorporation (14 pages) |