Products Dormant Co 2 Limited

Company Name	Products Dormant Co 2 Limited
Director	John David Furlong
Company Status	Active - Proposal to Strike off
Company Number	10261807
Category	Private Limited Company
Incorporation Date	5 July 2016(7 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	John David Furlong
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Marlborough House Regents Park Road London N3 2SZ

Director Name	Mr Robert Patrick Reid
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2018(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Berkeley Square London W1J 5AW

Director Name	Mr Jonathan David Nadler
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Linzee Road London N8 7RE

Director Name	George Scorsis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 2018(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2019)
Role	Commercial Director
Country of Residence	Canada
Correspondence Address	173 Boardwalk Drive Toronto Ontario Canada

Director Name	Mr Stephen Murphy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2019(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP

Location

Registered Address	298 Marlborough House Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2022 (2 years, 1 month ago)
Next Return Due	27 March 2023 (overdue)

Filing History

17 February 2024	Company name changed nooro LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 (3 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Registered office address changed from 174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP England to 298 Marlborough House Regents Park Road London N3 2SZ on 4 November 2022 (1 page)
4 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
21 June 2021	Confirmation statement made on 13 March 2021 with updates (5 pages)
21 April 2021	Previous accounting period shortened from 31 August 2021 to 31 December 2020 (1 page)
3 November 2020	Total exemption full accounts made up to 31 August 2020 (24 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 October 2020	Memorandum and Articles of Association (19 pages)
22 September 2020	Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page)
17 September 2020	Sub-division of shares on 31 July 2020 (6 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
10 September 2020	Termination of appointment of Jonathan David Nadler as a director on 10 September 2020 (1 page)
4 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 31/07/2020 (2 pages)
27 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
25 August 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
25 August 2020	Cessation of Ech Limited as a person with significant control on 2 October 2019 (1 page)
25 August 2020	Cessation of Partisan Ltd as a person with significant control on 31 July 2020 (1 page)
25 August 2020	Notification of Nooro Group Limited as a person with significant control on 31 July 2020 (2 pages)
25 August 2020	Notification of Nooro Group Limited as a person with significant control on 31 July 2020 (2 pages)
25 August 2020	Cessation of Nooro Group Limited as a person with significant control on 31 July 2020 (1 page)
24 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,049.329 (3 pages)
24 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,898.329 (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
2 September 2019	Termination of appointment of Stephen Murphy as a director on 29 August 2019 (1 page)
31 May 2019	Registered office address changed from 33 Foley Street London W1W 7TL England to 174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP on 31 May 2019 (1 page)
16 March 2019	Registered office address changed from 34 Foley Street London W1W 7TL United Kingdom to 33 Foley Street London W1W 7TL on 16 March 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of George Scorsis as a director on 1 February 2019 (1 page)
5 February 2019	Registered office address changed from 42 Berkeley Square London W1J 5AW England to 34 Foley Street London W1W 7TL on 5 February 2019 (1 page)
8 January 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Robert Patrick Reid as a director on 1 December 2018 (1 page)
8 January 2019	Appointment of Mr Stephen Murphy as a director on 1 January 2019 (2 pages)
7 January 2019	Registered office address changed from Alpha Centre Minerva Road London NW10 6HJ United Kingdom to 42 Berkeley Square London W1J 5AW on 7 January 2019 (1 page)
28 November 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
9 November 2018	Appointment of George Scorsis as a director on 8 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
8 November 2018	Notification of Ech Limited as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
8 November 2018	Notification of Partisan Ltd as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Cessation of John-David Furlong as a person with significant control on 8 November 2018 (1 page)
6 November 2018	Appointment of Mr Jonathan David Nadler as a director on 26 October 2018 (2 pages)
6 November 2018	Appointment of Mr Robert Patrick Reid as a director on 26 October 2018 (2 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
25 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-15 (3 pages)
13 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
8 March 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
19 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 May 2017	Change of name notice (2 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
20 May 2017	Change of name notice (2 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-10 (2 pages)
5 July 2016	Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 July 2016	Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Products Dormant Co 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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