NOBLESTAR SYSTEMS LTD

Q: What is the latest filing for NOBLESTAR SYSTEMS LTD?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/03/1996

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2014

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/05/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

23/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

07/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

10/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

30/03/2011

Director's details changed for President Paul Opalack on 2010-12-01

View PDF (2 pages)

27/12/2010

Registered office address changed from Noblestar Systems Ltd 33 Charlotte Street London W1T 1RR United Kingdom on 2010-12-28

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/08/2010

Amended accounts made up to 2008-12-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for President Paul Opalack on 2010-01-01

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/09/2008

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

View PDF (2 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

22/04/2008

Registered office changed on 23/04/2008 from 33 charlotte street london W1T 1RR

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

22/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/08/2006

Registered office changed on 08/08/06 from: liberty house 222 regent street london W1B 5TR

View PDF (1 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/10/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/06/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

18/08/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

13/10/2003

Registered office changed on 14/10/03 from: 6 arlington street london SW1A 1RE

View PDF (1 pages)

21/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Auditor's resignation

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

30/03/2003

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

11/02/2001

Auditor's resignation

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (1 pages)

11/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

16/03/2000

Auditor's resignation

View PDF (1 pages)

16/02/2000

Auditor's resignation

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (9 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

02/12/1998

Location of register of members (non legible)

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Registered office changed on 13/10/98 from: 27 chancery lane london WC2A 1PA

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/06/1998

Registered office changed on 08/06/98 from: 80 fleet street london EC4Y 1EL

View PDF (0 pages)

27/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/06/1997

Registered office changed on 08/06/97 from: the atrium court apex plaza reading berkshire RG1 1AX

View PDF (1 pages)

15/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

11/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/1997

Ad 26/03/97--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

16/04/1997

S-div 26/03/97

View PDF (1 pages)

16/04/1997

Nc inc already adjusted 26/03/97

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (8 pages)

16/04/1997

Resolutions

View PDF (0 pages)

16/04/1997

Resolutions

View PDF (8 pages)

10/06/1996

Certificate of change of name

View PDF (3 pages)

08/05/1996

Registered office changed on 09/05/96 from: lamb and lamb chartered accts forbetts stortford road hatfield heath bishop stortforth CM227DL

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/04/1996

Director resigned

View PDF (1 pages)

08/04/1996

Secretary resigned

View PDF (1 pages)

08/04/1996

Registered office changed on 09/04/96 from: imperial house 1 harley place bristol avon BS8 3JT

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

NOBLESTAR SYSTEMS LTD has not submitted financial statements

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

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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 NOBLESTAR SYSTEMS LTD

NOBLESTAR SYSTEMS LTD is a Dissolved company incorporated on 26/03/1996 with the registered office located at C/O NOBLESTAR SYSTEMS LTD, 25 Floral Street, London WC2E 9DS. There are currently 2 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 NOBLESTAR SYSTEMS LTD?

NOBLESTAR SYSTEMS LTD is currently Dissolved. It was registered on 26/03/1996 and dissolved on 19/05/2014.

Where is NOBLESTAR SYSTEMS LTD located?

NOBLESTAR SYSTEMS LTD is registered at C/O NOBLESTAR SYSTEMS LTD, 25 Floral Street, London WC2E 9DS.

What does NOBLESTAR SYSTEMS LTD do?

NOBLESTAR SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NOBLESTAR SYSTEMS LTD?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.