NOBLE-SMIF GP LIMITED

Key Data

Status

Dissolved

Company No.

04969003

Incorporation date

18/11/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

09/09/2011

Final Gazette dissolved following liquidation

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09/06/2011

Return of final meeting in a members' voluntary winding up

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22/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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05/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Declaration of solvency

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04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Appointment of a voluntary liquidator

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26/01/2010

Appointment of Andrew Charles Mutch Rhodes as a director

View PDF (2 pages)

01/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

29/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (5 pages)

02/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

27/07/2005

Registered office changed on 28/07/05 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

12/07/2005

Registered office changed on 13/07/05 from: 1ST floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

23/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

23/12/2004

Registered office changed on 24/12/04

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10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Memorandum and Articles of Association

View PDF (20 pages)

03/02/2004

Nc dec already adjusted 16/01/04

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

03/02/2004

Registered office changed on 04/02/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (3 pages)

18/11/2003

Incorporation

View PDF (27 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gethin, Ian Richard	Director	15/01/2004 - Present	122
MITRE SECRETARIES LIMITED	Nominee Secretary	18/11/2003 - 15/01/2004	601
MITRE DIRECTORS LIMITED	Nominee Director	18/11/2003 - 15/01/2004	352
MITRE SECRETARIES LIMITED	Nominee Director	18/11/2003 - 15/01/2004	198
Hornby, Stephen Paul	Director	01/01/2008 - 01/01/2008	60

Persons with Significant Control

No PSC data available.

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Description

About NOBLE-SMIF GP LIMITED

NOBLE-SMIF GP LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. There are currently 4 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 NOBLE-SMIF GP LIMITED?

NOBLE-SMIF GP LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 09/09/2011.

Where is NOBLE-SMIF GP LIMITED located?

NOBLE-SMIF GP LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does NOBLE-SMIF GP LIMITED do?

NOBLE-SMIF GP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOBLE-SMIF GP LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.