Company NameNoalia
Company StatusDissolved
Company Number09919446
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 December 2015(8 years, 4 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Marco Lehmann
Date of BirthNovember 1980 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed10 September 2017(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Bayerwaldstrasse
Leiblfing
94339
Secretary NameCompanies24 Ltd. (Corporation)
StatusClosed
Appointed16 December 2015(same day as company formation)
Correspondence Address75 Oxygen 18 Western Gateway
London
E16 1BL
Director NameMr Marco Lehmann
Date of BirthNovember 1980 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressBayerwaldstrasse 1
Leiblfing
94339
Director NameMr Andreas May
Date of BirthMarch 1980 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2017(1 year, 8 months after company formation)
Appointment Duration1 week, 2 days (resigned 10 September 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUntere Ringstrasse 6
Ascha
94347

Location

Registered Address75 Oxygen 18 Western Gateway
London
E16 1BL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 October 2017Appointment of Mr Andreas May as a director on 1 September 2017 (2 pages)
10 October 2017Termination of appointment of Marco Lehmann as a director on 1 September 2017 (1 page)
10 October 2017Cessation of Marco Lehmann as a person with significant control on 1 September 2017 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
2 September 2016Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 2 September 2016 (1 page)
16 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)