Company NameNoir Phoenix Limited
Company StatusDissolved
Company Number09324971
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 4 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMustafa Hayd
Date of BirthJuly 1994 (Born 29 years ago)
NationalityNorwegian
StatusClosed
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address8 Borggata
Oslo
0650
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed24 November 2014(same day as company formation)
Correspondence AddressThe Plaza Commercial Centre 4th Floor
Bisazza Street
Sliema
Slm1640
Secretary NameScandinavian Business Solutions UK Limited (Corporation)
StatusResigned
Appointed21 January 2015(1 month, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2016)
Correspondence Address27 Gloucester Place
London
W1U 8HU

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 November 2016 (1 page)
29 November 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 November 2016 (1 page)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
15 December 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
15 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
15 December 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)