| Company Name | Noemastudio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07224911 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years, 1 month ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
| Previous Name | Noema Studio Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Jan Klaus Piechulla |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 22 Bertie Road London NW10 2LH |
| Director Name | Andy Chun Yip Chan |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 22 Bertie Road London NW10 2LH |
| Director Name | Jagna Justyna Kucharczyk |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 22 Bertie Road London NW10 2LH |
| Director Name | Cheong Yin Wong |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 22 Bertie Road London NW10 2LH |
Location
| Registered Address | Ground Floor 22 Bertie Road London NW10 2LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 24 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 13 February 2013 | Termination of appointment of Jagna Kucharczyk as a director (1 page) |
| 13 February 2013 | Termination of appointment of Jagna Justyna Kucharczyk as a director on 1 December 2012 (1 page) |
| 30 June 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 September 2011 | Termination of appointment of Cheong Wong as a director (1 page) |
| 7 September 2011 | Termination of appointment of Andy Chan as a director (1 page) |
| 7 September 2011 | Termination of appointment of Cheong Yin Wong as a director on 5 September 2011 (1 page) |
| 7 September 2011 | Termination of appointment of Andy Chun Yip Chan as a director on 5 September 2011 (1 page) |
| 17 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Registered office address changed from Studio 105 Panther House 38 Mount Pleasant London Greater London WC1X 0AN on 25 July 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from Studio 105 Panther House 38 Mount Pleasant London Greater London WC1X 0AN on 25 July 2011 (2 pages) |
| 24 May 2010 | Company name changed noema studio LTD\certificate issued on 24/05/10
|
| 24 May 2010 | Company name changed noema studio LTD\certificate issued on 24/05/10
|
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Change of name notice (2 pages) |
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|