Noble House Takeaway Limited

Company Name	Noble House Takeaway Limited
Company Status	Dissolved
Company Number	04783316
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Mederin Larvin
Nationality	British
Status	Closed
Appointed	03 June 2003(1 day after company formation)
Appointment Duration	6 years, 8 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Paddock West Leys Road Swanland Kingston Upon Hull East Yorkshire HU14 3LX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Mederin Larvin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Paddock West Leys Road Swanland Kingston Upon Hull East Yorkshire HU14 3LX

Director Name	Mr Shaun Derek Larvin
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Paddock West Leys Road Swanland Hull HU14 3LX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	102 Beverley Road Hull East Yorkshire HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£79,120
Cash	£5,102
Current Liabilities	£155,765

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2010	Termination of appointment of Shaun Larvin as a director (1 page)
20 January 2010	Termination of appointment of Shaun Larvin as a director (1 page)
20 January 2010	Termination of appointment of Mederin Larvin as a director (1 page)
20 January 2010	Termination of appointment of Mederin Larvin as a director (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (2 pages)
21 October 2009	Application to strike the company off the register (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (7 pages)
27 June 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (11 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (11 pages)
19 June 2006	Return made up to 02/06/06; no change of members (7 pages)
19 June 2006	Return made up to 02/06/06; no change of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005	Return made up to 02/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Return made up to 02/06/05; no change of members (7 pages)
19 April 2005	Â£ nc 10000/100000 12/04/05 (1 page)
19 April 2005	Â£ nc 10000/100000 12/04/05 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Ad 19/05/04--------- Â£ si 1@1 (2 pages)
2 June 2004	Ad 19/05/04--------- Â£ si 1@1 (2 pages)
26 May 2004	Return made up to 02/06/04; full list of members (7 pages)
26 May 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 June 2003	Registered office changed on 13/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	Incorporation (16 pages)

Noble House Takeaway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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