This company is commonly known as Noire Ltd. The company was founded 24 years ago and was given the registration number 03975497. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NOIRE LTD |
|---|---|---|
| Company Number | : | 03975497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 April 2000 |
| End of financial year | : | 30 April 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Repton Manor, Repton Avenue, Ashford, TN23 3GP | Director | 14 May 2013 | Active |
| Repton Manor, Repton Avenue, Ashford, England, TN23 3GP | Director | 05 December 2013 | Active |
| 68, Hyde Vale, Greenwich, London, SE10 8HP | Secretary | 18 April 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 April 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 April 2000 | Active |
| School House, High Street, Beaulieu, SO42 7YD | Director | 18 April 2000 | Active |
| 68, Hyde Vale, Greenwich, London, SE10 8HP | Director | 18 April 2000 | Active |
| 20 Page Heath Lane, Bickley, BR1 2DS | Director | 18 April 2000 | Active |
| Miss Catherine Jane Devitt Lenheim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Repton Manor, Repton Avenue, Ashford, England, TN23 3GP |
| Nature of control | : |
|
| Mrs Alison Jane Blackman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-06-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-05-21 | Gazette | Gazette notice voluntary. | Download |
| 2019-05-08 | Dissolution | Dissolution application strike off company. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Capital | Capital cancellation shares. | Download |
| 2016-04-04 | Capital | Capital return purchase own shares. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Officers | Change person director company with change date. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-29 | Officers | Change person director company with change date. | Download |
| 2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-11 | Officers | Change person director company with change date. | Download |
| 2014-07-10 | Officers | Change person director company with change date. | Download |
| 2014-06-18 | Address | Change registered office address company with date old address. | Download |
| 2013-12-06 | Officers | Appoint person director company with name. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.