SUPER NOODLES LIMITED

Key Data

Status

Dissolved

Company No.

04076437

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

09/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

16/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/03/2012

Previous accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Kiang Chiu Ho on 2010-09-22

View PDF (2 pages)

11/10/2010

Director's details changed for Lau Mei Tsoi on 2010-09-22

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/11/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/11/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

06/11/2006

Registered office changed on 07/11/06

View PDF (0 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/12/2005

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

View PDF (3 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/01/2005

Return made up to 22/09/04; full list of members

View PDF (7 pages)

04/01/2005

Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

25/05/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

16/05/2004

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

02/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

15/05/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

13/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

01/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

14/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	9278
Hallmark Registrars Limited	Nominee Director	21/09/2000 - 21/09/2000	8288
Ling, Peter Hin Kit	Director	25/07/2004 - 25/08/2006	3
Tsoi, Lau Mei	Secretary	25/08/2006 - Present	-
Tsoi, Lau Mei	Secretary	21/09/2000 - 24/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SUPER NOODLES LIMITED

SUPER NOODLES LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at 2nd Floor Astoria House, 62 Shaftesbury Avenue, London W1D 6LT. 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 SUPER NOODLES LIMITED?

SUPER NOODLES LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 09/09/2013.

Where is SUPER NOODLES LIMITED located?

SUPER NOODLES LIMITED is registered at 2nd Floor Astoria House, 62 Shaftesbury Avenue, London W1D 6LT.

What does SUPER NOODLES LIMITED do?

SUPER NOODLES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SUPER NOODLES LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.