| Company Name | Noah Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07025160 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Noah Advisers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marco Jo Rodzynek |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithf London E1W 1AW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Contact
| Website | www.noah-advisors.com |
|---|
Location
| Registered Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£421,745 |
| Cash | £66,972 |
| Current Liabilities | £515,729 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 16 December 2014 (1 page) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 February 2013 | Director's details changed for Marco Jo Rodzynek on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Marco Jo Rodzynek on 11 February 2013 (2 pages) |
| 31 December 2012 | Director's details changed for Marco Jo Rodzynek on 30 December 2012 (2 pages) |
| 31 December 2012 | Director's details changed for Marco Jo Rodzynek on 30 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 411 Tower Bridge Business Centre 46 - 48 East Smithfield London United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 411 Tower Bridge Business Centre 46 - 48 East Smithfield London United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 411 Tower Bridge Business Centre 46 - 48 East Smithfield London United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 6 - 8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 6 - 8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 6 - 8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012 (1 page) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2011 | Director's details changed for Marco Jo Rodzynek on 26 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Marco Jo Rodzynek on 26 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Director's details changed for Marco Jo Rodzynek on 11 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Marco Jo Rodzynek on 11 April 2011 (2 pages) |
| 23 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 23 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Director's details changed for Marco Jo Rodzynek on 1 October 2009 (2 pages) |
| 19 November 2010 | Director's details changed for Marco Jo Rodzynek on 1 October 2009 (2 pages) |
| 19 November 2010 | Director's details changed for Marco Jo Rodzynek on 1 October 2009 (2 pages) |
| 19 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 20 November 2009 | Company name changed noah advisers LIMITED\certificate issued on 20/11/09
|
| 20 November 2009 | Company name changed noah advisers LIMITED\certificate issued on 20/11/09
|
| 28 October 2009 | Appointment of Marco Jo Rodzynek as a director (1 page) |
| 28 October 2009 | Appointment of Marco Jo Rodzynek as a director (1 page) |
| 23 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Resolutions
|
| 21 September 2009 | Incorporation (17 pages) |
| 21 September 2009 | Incorporation (17 pages) |