| Company Name | NOSS Trading And Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447270 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Stephanie Louise Smith |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 201 Central Square Wembley HA9 7AH |
| Director Name | Mr Peter Heinrich Leedert Blom |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 14 New Burlington Street London W1S 3BQ |
Location
| Registered Address | Flat 201 Central Square Wembley HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Noss International Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,526 |
| Cash | £274,385 |
| Current Liabilities | £63 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 7 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 August 2019 | Application to strike the company off the register (1 page) |
| 3 June 2019 | Notification of a person with significant control statement (2 pages) |
| 3 June 2019 | Cessation of Noss International Group Limited as a person with significant control on 6 April 2016 (1 page) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Director's details changed for Ms Stephanie Louise Provan on 25 April 2015 (2 pages) |
| 13 December 2017 | Director's details changed for Ms Stephanie Louise Provan on 25 April 2015 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Registered office address changed from 54 Conduit Street London W1S 2YY to Flat 201 Central Square Wembley HA9 7AH on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from 54 Conduit Street London W1S 2YY to Flat 201 Central Square Wembley HA9 7AH on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-05
|
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 18 February 2014 | Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR on 18 February 2014 (1 page) |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 4 July 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 7 February 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011 (1 page) |
| 18 January 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 18 January 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|