EXECUTION NOBLE RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

04637166

Incorporation date

14/01/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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28/10/2014

Resolutions

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27/10/2014

First Gazette notice for voluntary strike-off

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21/10/2014

Application to strike the company off the register

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11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

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11/02/2014

Appointment of Mss Tara Persis Cemlyn Jones as a director on 2011-01-19

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07/10/2013

Rectified AP01 was removed from the register on 27/12/2013 as it was invalid

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04/10/2013

Rectified AP01 was removed from the register on 27/12/2013 as it was invalid

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03/10/2013

Rectified AP01 was removed from the register on 27/12/2013 as it was invalid

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02/10/2013

Termination of appointment of Nicholas Mark Finegold as a director on 2013-10-01

View PDF (1 pages)

02/10/2013

Termination of appointment of Tara Cemlyn-Jones as a director on 2013-10-01

View PDF (1 pages)

02/10/2013

Termination of appointment of Charles James Ashton as a director on 2013-10-01

View PDF (1 pages)

07/07/2013

Termination of appointment of Peter James Tracey as a director on 2013-07-01

View PDF (1 pages)

07/07/2013

Appointment of Miss Jennie Bell as a secretary on 2013-07-01

View PDF (1 pages)

07/07/2013

Termination of appointment of Samantha Guthrie as a secretary on 2013-07-01

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

13/12/2012

Appointment of Mr Peter James Tracey as a director on 2012-12-12

View PDF (2 pages)

08/10/2012

Termination of appointment of Jennifer Owens as a secretary on 2012-10-08

View PDF (1 pages)

07/10/2012

Appointment of Samantha Guthrie as a secretary on 2012-10-08

View PDF (1 pages)

07/10/2012

Termination of appointment of Damien Devine as a director on 2012-10-08

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/07/2012

Termination of appointment of Angus Macpherson as a director on 2012-05-31

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

23/01/2012

Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 2011-01-19

View PDF (1 pages)

23/01/2012

Termination of appointment of Edward John Llewellyn-Lloyd as a director on 2011-01-19

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/04/2011

Appointment of Dipesh Chimanbhai Patel as a director

View PDF (2 pages)

20/04/2011

Appointment of Damien Devine as a director

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20/04/2011

Appointment of Luis Miguel Pina Luna Vaz as a director

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20/04/2011

Appointment of Tara Cemlyn-Jones as a director

View PDF (2 pages)

20/04/2011

Appointment of Joao Paulo Pessoa De Araujo as a director

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20/04/2011

Appointment of Mr Nicholas Mark Finegold as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Angus Macpherson on 2011-01-01

View PDF (2 pages)

15/02/2011

Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 2011-01-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/09/2010

Registered office address changed from 91 Brick Lane Block D the Old Truman Brewery London E1 6QL England on 2010-09-23

View PDF (1 pages)

29/06/2010

Certificate of change of name

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29/06/2010

Change of name notice

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14/06/2010

Termination of appointment of Saurabh Mukherjea as a director

View PDF (1 pages)

14/06/2010

Registered office address changed from 120 Old Broad Street London EC2N 1AR on 2010-06-15

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Charles James Ashton on 2010-02-12

View PDF (2 pages)

13/04/2010

Director's details changed for Edward John Llewellyn-Lloyd on 2010-02-12

View PDF (2 pages)

13/04/2010

Director's details changed for Saurabh Mukherjea on 2010-02-12

View PDF (2 pages)

13/04/2010

Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 2010-02-12

View PDF (2 pages)

13/04/2010

Director's details changed for Angus Macpherson on 2010-02-12

View PDF (2 pages)

02/02/2010

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Ncm Finance Limited as a secretary

View PDF (1 pages)

19/01/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (2 pages)

16/11/2009

Secretary's details changed for Noble Corporate Management Limited on 2009-11-11

View PDF (1 pages)

21/10/2009

Director's details changed for Saurabh Mukherjea on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Rupert Angus Macpherson on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Nicholas Jeremy Bruce Paulson Ellis on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Edward John Llewellyn-Lloyd on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Charles James Ashton on 2009-10-22

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-11-30

View PDF (23 pages)

09/09/2009

Director's change of particulars / saurabh mukherjea / 10/09/2009

View PDF (1 pages)

16/06/2009

Appointment terminated director adam grant

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16/06/2009

Director appointed charles james ashton

View PDF (1 pages)

02/02/2009

Return made up to 15/01/09; full list of members

View PDF (11 pages)

07/08/2008

Registered office changed on 08/08/2008 from broadwall house 21 broadwall london SE1 9PL

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20/06/2008

Appointment terminated director john kay

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20/06/2008

Appointment terminated director graeme jones

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20/06/2008

Appointment terminated director natan tiefenbrun

View PDF (1 pages)

20/06/2008

Appointment terminated secretary nicholas paulson ellis

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20/06/2008

Secretary appointed noble corporate management LIMITED

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20/06/2008

Director appointed rupert angus macpherson

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20/06/2008

Director appointed edward john llewellyn-lloyd

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20/06/2008

Director appointed adam douglas grant

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18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/06/2008

Accounting reference date shortened from 31/01/2009 to 30/11/2008

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20/05/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

06/03/2008

Return made up to 15/01/08; full list of members

View PDF (10 pages)

06/02/2008

Conso 31/01/08

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06/02/2008

Resolutions

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06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (7 pages)

15/05/2007

Group of companies' accounts made up to 2007-01-31

View PDF (18 pages)

13/03/2007

Registered office changed on 14/03/07 from: 12-14 berry street london EC1V 0AQ

View PDF (1 pages)

11/02/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

11/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Group of companies' accounts made up to 2006-01-31

View PDF (17 pages)

15/05/2006

New director appointed

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 15/01/06; full list of members

View PDF (10 pages)

13/02/2006

Ad 30/01/06--------- £ si [email protected]=10000 £ ic 534000/544000

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13/02/2006

Nc inc already adjusted 30/01/06

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (33 pages)

06/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (17 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

28/03/2005

Return made up to 15/01/05; full list of members

View PDF (10 pages)

21/02/2005

Registered office changed on 22/02/05 from: 6 st andrew street london EC4A 3LX

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

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17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Ad 02/08/04--------- £ si [email protected]=14500 £ si 389000@1=389000 £ ic 96000/499500

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (24 pages)

17/08/2004

S-div 02/08/04

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17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

28/01/2004

Ad 16/01/04--------- £ si 95000@1=95000 £ ic 1000/96000

View PDF (2 pages)

28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

£ nc 1000/1000000 16/01/04

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28/01/2004

Registered office changed on 29/01/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

16/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/03/2003

Ad 15/01/03-28/01/03 £ si 998@1=998 £ ic 2/1000

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23/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

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23/01/2003

Secretary resigned

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14/01/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kay, John Anderson, Professor	Director	01/08/2004 - 09/06/2008	20
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	14/01/2003 - 14/01/2003	988
Chhabra, Robin Raj	Director	14/01/2003 - 16/11/2003	-
Mukherjea, Saurabh	Director	26/03/2006 - 27/05/2010	-
Guthrie, Samantha	Secretary	07/10/2012 - 30/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTION NOBLE RESEARCH LIMITED

EXECUTION NOBLE RESEARCH LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at 10 Paternoster Square, London EC4M 7AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTION NOBLE RESEARCH LIMITED?

EXECUTION NOBLE RESEARCH LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 09/02/2015.

Where is EXECUTION NOBLE RESEARCH LIMITED located?

EXECUTION NOBLE RESEARCH LIMITED is registered at 10 Paternoster Square, London EC4M 7AL.

What does EXECUTION NOBLE RESEARCH LIMITED do?

EXECUTION NOBLE RESEARCH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXECUTION NOBLE RESEARCH LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.