NOBLEFLEET LIMITED

Key Data

Status

Dissolved

Company No.

04444934

Incorporation date

21/05/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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02/06/2011

Application to strike the company off the register

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21/02/2011

Annual return made up to 2010-05-22 with full list of shareholders

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21/02/2011

Secretary's details changed for Arthur C Heyward Limited on 2010-05-22

View PDF (2 pages)

20/02/2011

Director's details changed for Yannick Roussel on 2010-05-22

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20/02/2011

Director's details changed for Didier Claude Alain Roussel on 2010-05-22

View PDF (2 pages)

20/02/2011

Director's details changed for Dominique Sylvain Pasquotti on 2010-05-22

View PDF (2 pages)

03/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

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05/08/2008

Return made up to 22/05/08; full list of members

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02/04/2008

Total exemption small company accounts made up to 2007-05-31

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25/07/2007

Return made up to 22/05/07; full list of members; amend

View PDF (8 pages)

26/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

24/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

13/08/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

13/03/2006

Delivery ext'd 3 mth 31/05/05

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20/07/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

17/07/2005

Return made up to 22/05/04; full list of members

View PDF (3 pages)

17/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

20/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

18/08/2004

Return made up to 22/05/03; full list of members

View PDF (8 pages)

18/08/2004

Secretary's particulars changed

View PDF (0 pages)

18/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

18/08/2004

Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/2004

Restoration by order of the court

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08/03/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 29/10/02 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

New director appointed

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28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

21/05/2002

Incorporation

View PDF (15 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
ARTHUR C HEYWARD LIMITED	Corporate Secretary	22/07/2002 - Present	17
L.C.I. Secretaries Limited	Nominee Secretary	21/05/2002 - 22/07/2002	892
L.C.I. Directors Limited	Nominee Director	21/05/2002 - 22/07/2002	822
Pasquotti, Dominique Sylvain	Director	22/07/2002 - Present	-
Roussel, Didier Claude Alain	Director	22/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOBLEFLEET LIMITED

NOBLEFLEET LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS. 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 NOBLEFLEET LIMITED?

NOBLEFLEET LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 26/09/2011.

Where is NOBLEFLEET LIMITED located?

NOBLEFLEET LIMITED is registered at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS.

What does NOBLEFLEET LIMITED do?

NOBLEFLEET LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for NOBLEFLEET LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.