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NOELIA E.T.T LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noelia E.t.t Ltd. The company was founded 11 years ago and was given the registration number 08482309. The firm's registered office is in LUTON. You can find them at 8 Trowbridge Gardens, , Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOELIA E.T.T LTD
Company Number:08482309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Trowbridge Gardens, Luton, England, LU2 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Trowbridge Gardens, Luton, England, LU2 7JY

Director17 August 2020Active
33, Wellington Street, Luton, England, LU1 5FD

Secretary10 April 2013Active
5, Avondale Road, Luton, England, LU1 1DJ

Director10 April 2013Active
5, Avondale Road, Luton, England, LU1 1DJ

Director10 June 2015Active

People with Significant Control

Mr Miodrag-Vasile Tundrea
Notified on:17 August 2020
Status:Active
Date of birth:January 1989
Nationality:Romanian
Country of residence:England
Address:8, Trowbridge Gardens, Luton, England, LU2 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Claudiu-Ovidiu Comaritan
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:Romanian
Country of residence:England
Address:5, Avondale Road, Luton, England, LU1 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-18Officers

Termination director company with name termination date.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Change person director company with change date.

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2016-03-21Address

Change registered office address company with date old address new address.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Appoint person director company with name date.

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2015-06-23Officers

Termination secretary company with name termination date.

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