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NOYROUTE LIMITED

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

This company is commonly known as Noyroute Limited. The company was founded 24 years ago and was given the registration number 03818696. The firm's registered office is in LONDON. You can find them at 606 Britannia House, Glenthorne Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOYROUTE LIMITED
Company Number:03818696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:606 Britannia House, Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Kilravock Street, London, England, W10 4HX

Director08 October 1999Active
44 Stephenson House, Bath Terrace, London, SE1 6PR

Secretary08 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 1999Active

People with Significant Control

Mr Nicholas Bradford Myles
Notified on:01 June 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Country of residence:England
Address:606 Britannia House, Glenthorne Road, London, England, W6 0LH
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 (7 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
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Address

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

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2017-05-01Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type micro entity.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change sail address company with old address new address.

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2015-10-01Address

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

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Address

Change sail address company.

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2013-08-15Officers

Change person director company with change date.

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2013-08-15Officers

Termination secretary company with name.

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2013-08-15Address

Change registered office address company with date old address.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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