NOODLE TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03973281

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from 3RD floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HL

View PDF (1 pages)

07/09/2009

Appointment of a liquidator

View PDF (1 pages)

25/08/2009

Order of court to wind up

View PDF (2 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

08/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-12

View PDF (12 pages)

21/09/2008

Appointment Terminated Secretary rachel light

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/07/2008

Secretary's Change of Particulars / rachel light / 16/06/2008 / HouseName/Number was: , now: flat 1; Street was: 6 sandpiper house, now: 2 luscombe road; Area was: 15 stone close, now: ; Post Code was: BH15 4GE, now: BH14 8ST

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25/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

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13/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: cairngorm house 203 marsh wall london E14 9YT

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2007

Certificate of change of name

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10/05/2007

New secretary appointed

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10/05/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Resolutions

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27/02/2007

Resolutions

View PDF (25 pages)

21/02/2007

£ ic 751/249 01/02/07 £ sr 502@1=502

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Accounts for a medium company made up to 2005-04-30

View PDF (20 pages)

23/07/2006

£ nc 1000/751 18/05/06

View PDF (1 pages)

23/07/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

23/07/2006

Director's particulars changed

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03/11/2005

New secretary appointed

View PDF (2 pages)

30/05/2005

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

10/04/2005

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

View PDF (7 pages)

10/04/2005

Registered office changed on 11/04/05

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28/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: suite 175 fareham reach 166 fareham road gosport hampshire PO13 0FP

View PDF (1 pages)

09/01/2005

£ ic 1000/751 25/11/04 £ sr 249@1=249

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (1 pages)

29/10/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/10/2004

Resolutions

View PDF (4 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

22/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (17 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

23/04/2003

Director resigned

View PDF (0 pages)

25/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (15 pages)

28/02/2003

Secretary resigned

View PDF (2 pages)

28/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: first floor 2 east street fareham hampshire PO16 0BN

View PDF (1 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

15/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

18/06/2001

Registered office changed on 19/06/01 from: the old chapel downbarton road, st. Nicholas at wade, birchington kent CT7 0PZ

View PDF (1 pages)

18/06/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

22/05/2001

Ad 12/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: the old chapel downbarton road, st. Nicholas at wade, birchington kent CT7 0PZ

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (12 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Brown, Michael	Director	11/05/2000 - 30/01/2003	4
Knell, David	Director	11/05/2000 - 31/01/2007	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/04/2000 - 16/04/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/04/2000 - 16/04/2000	12878
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	03/04/2007 - 14/01/2008	127

Persons with Significant Control

No PSC data available.

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Description

About NOODLE TELECOM LIMITED

NOODLE TELECOM LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at ACCURA PARTNERS LLP, Langley House Park Road, London N2 8EY. 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 NOODLE TELECOM LIMITED?

NOODLE TELECOM LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 19/03/2012.

Where is NOODLE TELECOM LIMITED located?

NOODLE TELECOM LIMITED is registered at ACCURA PARTNERS LLP, Langley House Park Road, London N2 8EY.

What does NOODLE TELECOM LIMITED do?

NOODLE TELECOM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NOODLE TELECOM LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.