| Company Name | Noelcom Limited |
|---|---|
| Director | Aikaterini Panagiotaki |
| Company Status | Active |
| Company Number | 09662418 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Aikaterini Panagiotaki |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 09 February 2018(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 7800 C/O Andrew Steale Mayfair London W1A 4GA |
| Director Name | Mr Dionysios Panagiotakis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Greece |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | C/O Andrew Steale Mayfair London W1A 4GA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 17 November 2023 | Director's details changed for Ms Aikaterini Panagiotaki on 16 November 2023 (2 pages) |
| 16 November 2023 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to PO Box 7800 C/O Andrew Steale Mayfair London W1A 4GA on 16 November 2023 (1 page) |
| 25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 2 July 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2 July 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 7 April 2021 | Director's details changed for Ms Aikaterini Panagiotaki on 7 April 2021 (2 pages) |
| 7 April 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 7 April 2021 (1 page) |
| 28 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 28 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 31 May 2019 | Termination of appointment of Dionysios Panagiotakis as a director on 22 May 2019 (1 page) |
| 30 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 22 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2018 | Appointment of Ms Aikaterini Panagiotaki as a director on 9 February 2018 (2 pages) |
| 23 March 2018 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 23 March 2018 (1 page) |
| 23 March 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 5 July 2017 | Director's details changed for Mr Dionysios Panagiotakis on 29 June 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Dionysios Panagiotakis on 29 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Registered office address changed from 24 Chiswell Street London EC1Y 4YX United Kingdom to 869 High Road London N12 8QA on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 24 Chiswell Street London EC1Y 4YX United Kingdom to 869 High Road London N12 8QA on 19 January 2016 (1 page) |
| 2 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 30 June 2015 | Incorporation
Statement of capital on 2015-06-30
|
| 30 June 2015 | Incorporation
Statement of capital on 2015-06-30
|