| Company Name | NODA Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767306 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Tshuka Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Nora Voon |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | Canada |
| Correspondence Address | 78 Madison Avenue Toronto Canada |
| Director Name | Daria Piasecka |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | England |
| Correspondence Address | 43 (Ground Floor Flat) Linden Gardens London W2 4HQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | nodadesigns.com |
|---|
Location
| Registered Address | 43 (Ground Floor Flat) Linden Gardens London W2 4HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daria Piasecka 50.00% Ordinary |
|---|---|
| 1 at £1 | Nora Voon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293 |
| Cash | £13,873 |
| Current Liabilities | £14,273 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2020 | Application to strike the company off the register (3 pages) |
| 19 June 2019 | Cessation of Agnieska Daria Piasecka as a person with significant control on 19 June 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 July 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Registered office address changed from 78 York Street London W1H 1DP to 43 (Ground Floor Flat) Linden Gardens London W2 4HQ on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 78 York Street London W1H 1DP to 43 (Ground Floor Flat) Linden Gardens London W2 4HQ on 28 June 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 February 2015 | Registered office address changed from 52 Dalmore Road London SE21 8HB to 78 York Street London W1H 1DP on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 52 Dalmore Road London SE21 8HB to 78 York Street London W1H 1DP on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 52 Dalmore Road London SE21 8HB to 78 York Street London W1H 1DP on 6 February 2015 (1 page) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Daria Piasecka on 1 October 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Daria Piasecka on 1 October 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Daria Piasecka on 1 October 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 20 August 2014 | Registered office address changed from 182 Overhill Road 1 Highland Court London SE22 0EB to 52 Dalmore Road London SE21 8HB on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 182 Overhill Road 1 Highland Court London SE22 0EB to 52 Dalmore Road London SE21 8HB on 20 August 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 March 2014 | Director's details changed for Nora Voon on 1 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Daria Piasecka on 1 December 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Nora Voon on 1 December 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Daria Piasecka on 1 December 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Daria Piasecka on 1 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Nora Voon on 1 December 2013 (2 pages) |
| 13 March 2014 | Registered office address changed from 24C, Flat a Clifton Gardens London W9 1AU on 13 March 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from 24C, Flat a Clifton Gardens London W9 1AU on 13 March 2014 (2 pages) |
| 11 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 11 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 3 December 2012 | Registered office address changed from 13 Randolph Crescent London W9 1DP on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Nora Voon on 1 October 2012 (3 pages) |
| 3 December 2012 | Registered office address changed from 13 Randolph Crescent London W9 1DP on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Nora Voon on 1 October 2012 (3 pages) |
| 3 December 2012 | Registered office address changed from 13 Randolph Crescent London W9 1DP on 3 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Nora Voon on 1 October 2012 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 January 2012 | Director's details changed for Daria Piasecka on 20 October 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 17 January 2012 | Director's details changed for Nora Voon on 20 October 2011 (3 pages) |
| 17 January 2012 | Director's details changed for Daria Piasecka on 20 October 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
| 17 January 2012 | Director's details changed for Nora Voon on 20 October 2011 (3 pages) |
| 10 January 2012 | Registered office address changed from Flat 4 69-71 Queensborough Terrace London W2 3SU on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Flat 4 69-71 Queensborough Terrace London W2 3SU on 10 January 2012 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Company name changed tshuka LIMITED\certificate issued on 19/08/10
|
| 19 August 2010 | Change of name notice (2 pages) |
| 19 August 2010 | Company name changed tshuka LIMITED\certificate issued on 19/08/10
|
| 19 August 2010 | Change of name notice (2 pages) |
| 12 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 2 March 2010 | Registered office address changed from 13 Vicarage Gate London W8 4AS on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Nora Voon on 4 January 2010 (3 pages) |
| 2 March 2010 | Registered office address changed from 13 Vicarage Gate London W8 4AS on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Nora Voon on 4 January 2010 (3 pages) |
| 2 March 2010 | Director's details changed for Nora Voon on 4 January 2010 (3 pages) |
| 2 March 2010 | Registered office address changed from 13 Vicarage Gate London W8 4AS on 2 March 2010 (2 pages) |
| 6 January 2009 | Director appointed daria piasecka (2 pages) |
| 6 January 2009 | Director appointed daria piasecka (2 pages) |
| 19 December 2008 | Director appointed nora voon (2 pages) |
| 19 December 2008 | Director appointed nora voon (2 pages) |
| 11 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 11 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 11 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 11 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 8 December 2008 | Incorporation (16 pages) |
| 8 December 2008 | Incorporation (16 pages) |