NEDS NOODLE BOX (CITY) LIMITED

Key Data

Status

Dissolved

Company No.

03943733

Incorporation date

08/03/2000

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

06/12/2012

Registered office address changed from 80-83 Long Lane London EC1A 9ET on 2012-12-07

View PDF (2 pages)

29/11/2012

Statement of affairs with form 4.19

View PDF (5 pages)

29/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2012

Resolutions

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (14 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

31/07/2011

Director's details changed for Mr James Fraser Breslaw on 2011-06-28

View PDF (3 pages)

31/07/2011

Secretary's details changed for Mr James Fraser Breslaw on 2011-06-28

View PDF (3 pages)

26/06/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (14 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (14 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/04/2009

Return made up to 08/04/09; no change of members

View PDF (10 pages)

16/04/2009

Registered office changed on 17/04/2009 from 8 durweston street london W1H 1EW

View PDF (1 pages)

16/04/2009

Director's Change of Particulars / robert marroni / 01/09/2007 / HouseName/Number was: , now: 6; Street was: first floor flat, now: avondale road; Area was: 4 pemberton road, now: ; Post Code was: N4 1AZ, now: N15 3SJ

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/11/2008

Director and Secretary's Change of Particulars / james breslaw / 03/11/2008 / HouseName/Number was: , now: flat 5 40-42; Street was: flat 11, now: kynaston road; Area was: 27 shore road, now: hackney; Post Code was: E9 7TA, now: N16 0EX

View PDF (1 pages)

17/04/2008

Return made up to 09/03/08; no change of members

View PDF (7 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (15 pages)

24/06/2007

Certificate of change of name

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

02/05/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

14/11/2005

Resolutions

View PDF (1 pages)

13/11/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

11/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

08/11/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

22/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

22/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2004

Registered office changed on 23/03/04

View PDF (0 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

24/10/2003

Resolutions

View PDF (1 pages)

09/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

25/07/2002

Resolutions

View PDF (1 pages)

25/07/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

10/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

01/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

01/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Incorporation

View PDF (21 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEDS NOODLE BOX (CITY) LIMITED

NEDS NOODLE BOX (CITY) LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 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 NEDS NOODLE BOX (CITY) LIMITED?

NEDS NOODLE BOX (CITY) LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 04/02/2014.

Where is NEDS NOODLE BOX (CITY) LIMITED located?

NEDS NOODLE BOX (CITY) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does NEDS NOODLE BOX (CITY) LIMITED do?

NEDS NOODLE BOX (CITY) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NEDS NOODLE BOX (CITY) LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.