| Company Name | Noelle Motors UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475435 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Karl Otto Noelle |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindenberger Str. 30f Buchloe 86807 Germany |
| Secretary Name | Mark Tokarski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Glenholme Road Farsley Pudsey West Yorkshire LS28 5BY |
Location
| Registered Address | 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Karl Otto Noelle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,384 |
| Cash | £172,796 |
| Current Liabilities | £54,949 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (1 page) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 16 January 2016 Statement of capital on 2016-01-21
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 27 July 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2008 | Incorporation (17 pages) |
| 16 January 2008 | Incorporation (17 pages) |