UKBizDB.co.uk

NOODLE BAR LIMITED

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

This company is commonly known as Noodle Bar Limited. The company was founded 15 years ago and was given the registration number 06713816. The firm's registered office is in AYLESBURY. You can find them at 1-3 Bourbon Street, , Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOODLE BAR LIMITED
Company Number:06713816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-3 Bourbon Street, Aylesbury, Buckinghamshire, England, HP20 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Bourbon Street, Aylesbury, England, HP20 2PZ

Director02 October 2008Active
1-3 Bourbon Street, Aylesbury, England, HP20 2PZ

Director02 October 2008Active
1-3 Bourbon Street, Aylesbury, England, HP20 2PZ

Director02 October 2008Active
15 Amersham Hill Drive, High Wycombe, England, HP13 6QX

Secretary02 October 2008Active

People with Significant Control

Mr Wai Ming Lin
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1-3 Bourbon Street, Aylesbury, England, HP20 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wai Kwong Lin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Linden, Green Lane, Prestwood, England, HP16 OQE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lai Yee Lin
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:1-3 Bourbon Street, Aylesbury, England, HP20 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-14Accounts

Accounts with accounts type dormant.

Download
2021-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-01Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-02Accounts

Accounts with accounts type dormant.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download
2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Address

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

Download
2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-01Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-10-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.