Company NameNoelle International Limited
Company StatusDissolved
Company Number08277810
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Jennifer Noelle
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address2 Woodside Mews
Clayton Wood Close
Leeds
West Yorkshire
LS16 6QE
Secretary NameMr Mark William Francis Ringrose
StatusResigned
Appointed01 December 2012(1 month after company formation)
Appointment Duration2 months (resigned 31 January 2013)
RoleCompany Director
Correspondence Address2 Woodside Mews
Clayton Wood Close
Leeds
West Yorkshire
LS16 6QE

Location

Registered Address2 Woodside Mews
Clayton Wood Close
Leeds
West Yorkshire
LS16 6QE
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jennifer Noelle
100.00%
Ordinary

Financials

Year2014
Net Worth£349
Cash£2,150
Current Liabilities£3,487

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
21 September 2015Application to strike the company off the register (3 pages)
21 September 2015Application to strike the company off the register (3 pages)
17 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
22 November 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
22 November 2013Termination of appointment of Mark Ringrose as a secretary (1 page)
22 November 2013Termination of appointment of Mark Ringrose as a secretary (1 page)
22 November 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 December 2012Appointment of Mr Mark William Francis Ringrose as a secretary (2 pages)
27 December 2012Appointment of Mr Mark William Francis Ringrose as a secretary (2 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)