| Company Name | Noonya Limited |
|---|---|
| Director | Mostafa Al -Hakim |
| Company Status | Active |
| Company Number | 08005595 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mostafa Al -Hakim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2019(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street Office No. 55 London NW8 8EX |
| Director Name | Mr Ahmed Khan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Church Street Office No. 55 London NW8 8EX |
| Director Name | Mr Khalid Suliman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2016(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street Office No. 55 London NW8 8EX |
| Director Name | Mr Mohammed Ahussein |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2018(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street Office No. 55 London NW8 8EX |
Location
| Registered Address | 140 Church Street Office No. 55 London NW8 8EX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 1 March 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 1 week from now) |
Filing History
| 19 August 2020 | Micro company accounts made up to 1 June 2020 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (3 pages) |
| 5 April 2020 | Confirmation statement made on 5 April 2020 with updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 19 March 2020 | Director's details changed for Mr Mostafa Al Hakim on 1 March 2020 (2 pages) |
| 19 March 2020 | Change of details for Mr Mostafa Al Hakim as a person with significant control on 1 March 2020 (2 pages) |
| 17 March 2020 | Notification of Mostafa Al Hakim as a person with significant control on 1 March 2020 (2 pages) |
| 17 March 2020 | Cessation of Dadam Horey as a person with significant control on 12 January 2020 (1 page) |
| 17 March 2020 | Director's details changed for Mr Mostafa Al Hamim on 1 March 2020 (2 pages) |
| 12 February 2020 | Micro company accounts made up to 1 June 2019 (2 pages) |
| 14 July 2019 | Withdrawal of a person with significant control statement on 14 July 2019 (2 pages) |
| 29 June 2019 | Director's details changed for Mr Mostafa Al Hakim on 16 May 2019 (2 pages) |
| 29 June 2019 | Notification of Dadam Horey as a person with significant control on 16 May 2019 (2 pages) |
| 16 May 2019 | Notification of a person with significant control statement (2 pages) |
| 16 May 2019 | Cessation of Mohammed Ahussein as a person with significant control on 11 May 2019 (1 page) |
| 16 May 2019 | Cessation of Khd Kaher as a person with significant control on 11 May 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 21 March 2019 | Director's details changed for Mr Mostafa Al Hakiem on 10 February 2019 (2 pages) |
| 19 February 2019 | Appointment of Mr Mostafa Al Hakiem as a director on 10 February 2019 (2 pages) |
| 19 February 2019 | Termination of appointment of Mohammed Ahussein as a director on 10 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 8 February 2019 | Change of details for Mr Khd Taher as a person with significant control on 15 April 2018 (2 pages) |
| 7 February 2019 | Change of details for Mr Khaid Taher as a person with significant control on 10 March 2018 (2 pages) |
| 7 February 2019 | Change of details for Mr Khd Taher as a person with significant control on 4 April 2018 (2 pages) |
| 23 January 2019 | Change of details for Mr Khalid Taher as a person with significant control on 7 October 2018 (2 pages) |
| 23 January 2019 | Micro company accounts made up to 1 June 2018 (2 pages) |
| 6 February 2018 | Appointment of Mr Mohammed Ahussein as a director on 2 January 2018 (2 pages) |
| 6 February 2018 | Termination of appointment of Khalid Suliman as a director on 2 January 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with updates (3 pages) |
| 6 February 2018 | Notification of Mohammed Ahussein as a person with significant control on 2 January 2018 (2 pages) |
| 1 February 2018 | Micro company accounts made up to 1 June 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 1 June 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 1 June 2016 (3 pages) |
| 4 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 28 January 2016 | Total exemption small company accounts made up to 1 June 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 1 June 2015 (3 pages) |
| 8 January 2016 | Appointment of Mr Khalid Suliman as a director on 2 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr Khalid Suliman as a director on 2 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr Khalid Suliman as a director on 2 January 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Ahmed Khan as a director on 2 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Ahmed Khan as a director on 2 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Ahmed Khan as a director on 2 January 2016 (1 page) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 24 January 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 1 June 2014 (3 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 June 2014 | Previous accounting period shortened from 31 March 2015 to 1 June 2014 (1 page) |
| 3 June 2014 | Previous accounting period shortened from 31 March 2015 to 1 June 2014 (1 page) |
| 3 June 2014 | Previous accounting period shortened from 31 March 2015 to 1 June 2014 (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Incorporation (24 pages) |
| 26 March 2012 | Incorporation (24 pages) |