| Company Name | Noodle Family Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09243898 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Xunyun Liu |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Rotherhithe Old Road London SE16 2PP |
| Director Name | Mr Shilong Wan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Rotherhithe Old Road London SE16 2PP |
| Secretary Name | Mr Aiwu Sun |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Rotherhithe Old Road London SE16 2PP |
Location
| Registered Address | 1b Rotherhithe Old Road London SE16 2PP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Shilog Wan 50.00% Ordinary |
|---|---|
| 50 at £1 | Xunyun Liu 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Director's details changed for Mr Shilong Wan on 1 October 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Xunyun Liu on 1 October 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Shilong Wan on 1 October 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Xunyun Liu on 1 October 2014 (2 pages) |
| 28 January 2015 | Termination of appointment of Aiwu Sun as a secretary on 27 January 2015 (1 page) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|