EXECUTION NOBLE RESEARCH LIMITED
| Status | DISSOLVED |
| Company No. | 04637166 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2003 |
| Age | 21 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2015 |
| Years | 9 years, 3 months, 5 days |
SUMMARY
EXECUTION NOBLE RESEARCH LIMITED is an dissolved private limited company with number 04637166. It was incorporated 21 years, 4 months ago, on 15 January 2003 and it was dissolved 9 years, 3 months, 5 days ago, on 10 February 2015. The company address is 10 Paternoster Square, London, EC4M 7AL.
Company Fillings
Gazette dissolved voluntary
Date: 10 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Resolution
Date: 29 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 22 Oct 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Appoint person director company with name date
Date: 12 Feb 2014
Action Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mss Tara Persis Cemlyn Jones
Appointment date: 2011-01-19
Documents
Legacy
Date: 07 Oct 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
Documents
Legacy
Date: 04 Oct 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
Documents
Legacy
Date: 03 Oct 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
Documents
Termination director company with name termination date
Date: 03 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-01
Officer name: Nicholas Mark Finegold
Documents
Termination director company with name termination date
Date: 03 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Cemlyn-Jones
Termination date: 2013-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles James Ashton
Termination date: 2013-10-01
Documents
Termination director company with name termination date
Date: 08 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-01
Officer name: Peter James Tracey
Documents
Appoint person secretary company with name date
Date: 08 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-07-01
Officer name: Miss Jennie Bell
Documents
Termination secretary company with name termination date
Date: 08 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samantha Guthrie
Termination date: 2013-07-01
Documents
Accounts with accounts type full
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Appoint person director company with name date
Date: 14 Dec 2012
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-12
Officer name: Mr Peter James Tracey
Documents
Termination secretary company with name termination date
Date: 09 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-10-08
Officer name: Jennifer Owens
Documents
Appoint person secretary company with name date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Samantha Guthrie
Appointment date: 2012-10-08
Documents
Termination director company with name termination date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-08
Officer name: Damien Devine
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-31
Officer name: Angus Macpherson
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Termination director company with name termination date
Date: 24 Jan 2012
Action Date: 19 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jeremy Bruce Paulson-Ellis
Termination date: 2011-01-19
Documents
Termination director company with name termination date
Date: 24 Jan 2012
Action Date: 19 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Llewellyn-Lloyd
Termination date: 2011-01-19
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dipesh Chimanbhai Patel
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damien Devine
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luis Miguel Pina Luna Vaz
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tara Cemlyn-Jones
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joao Paulo Pessoa De Araujo
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Finegold
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angus Macpherson
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Jeremy Bruce Paulson-Ellis
Change date: 2011-01-01
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 23 Sep 2010
Action Date: 23 Sep 2010
Category: Address
Type: AD01
Old address: 91 Brick Lane Block D the Old Truman Brewery London E1 6QL England
Change date: 2010-09-23
Documents
Certificate change of name company
Date: 30 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clear capital LTD\certificate issued on 30/06/10
Documents
Change of name notice
Date: 30 Jun 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saurabh Mukherjea
Documents
Change registered office address company with date old address
Date: 15 Jun 2010
Action Date: 15 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-15
Old address: 120 Old Broad Street London EC2N 1AR
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles James Ashton
Change date: 2010-02-12
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Edward John Llewellyn-Lloyd
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Saurabh Mukherjea
Change date: 2010-02-12
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Jeremy Bruce Paulson-Ellis
Change date: 2010-02-12
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angus Macpherson
Change date: 2010-02-12
Documents
Appoint person secretary company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Owens
Documents
Termination secretary company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ncm Finance Limited
Documents
Change account reference date company previous extended
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-11-30
Documents
Change corporate secretary company with change date
Date: 17 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-11
Officer name: Noble Corporate Management Limited
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Saurabh Mukherjea
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rupert Angus Macpherson
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Jeremy Bruce Paulson Ellis
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward John Llewellyn-Lloyd
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles James Ashton
Change date: 2009-10-22
Documents
Accounts with accounts type full
Date: 29 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / saurabh mukherjea / 10/09/2009
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adam grant
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed charles james ashton
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 08 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 08/08/2008 from broadwall house 21 broadwall london SE1 9PL
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john kay
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director graeme jones
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director natan tiefenbrun
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary nicholas paulson ellis
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed noble corporate management LIMITED
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed rupert angus macpherson
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed edward john llewellyn-lloyd
Documents
Legacy
Date: 21 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed adam douglas grant
Documents
Legacy
Date: 19 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 19 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2009 to 30/11/2008
Documents
Accounts with accounts type full
Date: 21 May 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 07 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/08; full list of members
Documents
Legacy
Date: 07 Feb 2008
Category: Capital
Type: 122
Description: Conso 31/01/08
Documents
Resolution
Date: 07 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 14 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 14/03/07 from: 12-14 berry street london EC1V 0AQ
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/07; full list of members
Documents
Legacy
Date: 12 Feb 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type group
Date: 01 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/06; full list of members
Documents
Legacy
Date: 14 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/01/06--------- £ si [email protected]=10000 £ ic 534000/544000
Documents
Legacy
Date: 14 Feb 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/01/06
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Dec 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 11 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 22/02/05 from: 6 st andrew street london EC4A 3LX
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 18 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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