| Company Name | Karsten Noer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08125392 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Karsten Noer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karsten Noer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £102,076 |
| Net Worth | £305 |
| Cash | £41,699 |
| Current Liabilities | £44,271 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 October 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
|---|---|
| 19 September 2017 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 (3 pages) |
| 20 July 2017 | Change of details for Mr Karsten Noer as a person with significant control on 17 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 4 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 22 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 4 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 21 August 2012 | Appointment of Karsten Noer as a director on 2 July 2012 (3 pages) |
| 21 August 2012 | Appointment of Karsten Noer as a director on 2 July 2012 (3 pages) |
| 16 August 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 2 July 2012 (1 page) |
| 16 August 2012 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 2 July 2012 (1 page) |
| 16 August 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 2 July 2012 (1 page) |
| 16 August 2012 | Termination of appointment of London Law Secretarial Limited as a secretary on 2 July 2012 (1 page) |
| 16 August 2012 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 August 2012 (1 page) |
| 2 July 2012 | Incorporation (34 pages) |