Noir Solutions Limited

Company Name	Noir Solutions Limited
Company Status	Dissolved
Company Number	04497583
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adheeb Hussain
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY

Secretary Name	Mr Adheeb Hussain
Status	Closed
Appointed	10 December 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 January 2016)
Role	Company Director
Correspondence Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY

Director Name	Sabah Chaudhry
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Denbydale Way Royton Greater Manchester OL2 5TE

Secretary Name	Mrs Fauzia Chaudhry
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	138 Denbydale Way Royton Oldham Lancashire OL2 5TE

Director Name	Mr Shafaat Ahmad Chaudhry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2011)
Role	Business Consultant
Country of Residence	England
Correspondence Address	138 Denbydale Way Royton Oldham Lancashire OL2 5TE

Director Name	Mr Mohammed Jawaid
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY

Secretary Name	Mr Mohammed Tasleem Jawaid
Status	Resigned
Appointed	01 September 2011(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2011)
Role	Company Director
Correspondence Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY

Director Name	Mr Raja Mohammad Rasib Khan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY

Contact

Website	www.noirsolutions.com

Location

Registered Address	Suite 4 141 Cheetham Hill Road Manchester Lancashire M8 8LY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

60k at £1	Adheeb Hussain 100.00% Ordinary

Financials

Year	2014
Turnover	£13,986
Gross Profit	£7,853
Net Worth	£1,840
Current Liabilities	£11,109

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2013	Compulsory strike-off action has been suspended (1 page)
26 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Termination of appointment of Raja Khan as a director (1 page)
23 May 2013	Termination of appointment of Raja Khan as a director (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 60,000 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 60,000 (4 pages)
3 August 2012	Termination of appointment of Mohammed Jawaid as a director (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 60,000 (4 pages)
3 August 2012	Termination of appointment of Mohammed Jawaid as a director (1 page)
29 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
2 May 2012	Appointment of Mr Raja Mohammad Rasib Khan as a director (2 pages)
2 May 2012	Appointment of Mr Raja Mohammad Rasib Khan as a director (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
12 January 2012	Termination of appointment of Mohammed Jawaid as a secretary (1 page)
12 January 2012	Appointment of Mr Adheeb Hussain as a secretary (1 page)
12 January 2012	Termination of appointment of Mohammed Jawaid as a secretary (1 page)
12 January 2012	Appointment of Mr Adheeb Hussain as a secretary (1 page)
5 January 2012	Appointment of Mr Adheeb Hussain as a director (2 pages)
5 January 2012	Appointment of Mr Adheeb Hussain as a director (2 pages)
2 September 2011	Termination of appointment of Fauzia Chaudhry as a secretary (1 page)
2 September 2011	Appointment of Mr. Mohammed Tasleem Jawaid as a secretary (1 page)
2 September 2011	Registered office address changed from 176 Crossbank Street Off Ashton Road Oldham Gmc OL8 1HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 176 Crossbank Street Off Ashton Road Oldham Gmc OL8 1HE on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Fauzia Chaudhry as a secretary (1 page)
2 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from 176 Crossbank Street Off Ashton Road Oldham Gmc OL8 1HE on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Shafaat Chaudhry as a director (1 page)
2 September 2011	Termination of appointment of Shafaat Chaudhry as a director (1 page)
2 September 2011	Appointment of Mr. Mohammed Tasleem Jawaid as a secretary (1 page)
1 September 2011	Appointment of Mr Mohammed Tasleem Jawaid as a director (2 pages)
1 September 2011	Appointment of Mr Mohammed Tasleem Jawaid as a director (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 November 2010	Termination of appointment of Sabah Chaudhry as a director (1 page)
23 November 2010	Termination of appointment of Sabah Chaudhry as a director (1 page)
13 September 2010	Director's details changed for Mr Shafaat Ahmad Chaudhry on 2 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Shafaat Ahmad Chaudhry on 2 October 2009 (2 pages)
13 September 2010	Director's details changed for Sabah Chaudhry on 2 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Shafaat Ahmad Chaudhry on 2 October 2009 (2 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Sabah Chaudhry on 2 October 2009 (2 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Sabah Chaudhry on 2 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 29/07/09; full list of members (4 pages)
28 September 2009	Return made up to 29/07/09; full list of members (4 pages)
29 May 2009	Capitals not rolled up (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Capitals not rolled up (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 May 2009	Capitals not rolled up (2 pages)
1 May 2009	Capitals not rolled up (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from 176 crossbank street off ashton road oldham gmc OL9 6HB (1 page)
22 September 2008	Return made up to 29/07/08; full list of members (4 pages)
22 September 2008	Registered office changed on 22/09/2008 from 176 crossbank street off ashton road oldham gmc OL9 6HB (1 page)
22 September 2008	Return made up to 29/07/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2008	Registered office changed on 15/05/2008 from 1ST floor 151 union street oldham OL1 1TD (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1ST floor 151 union street oldham OL1 1TD (1 page)
29 August 2007	Return made up to 29/07/07; full list of members (2 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Return made up to 29/07/07; full list of members (2 pages)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Nc inc already adjusted 01/05/07 (1 page)
26 June 2007	Nc inc already adjusted 01/05/07 (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 September 2006	Return made up to 29/07/06; full list of members (2 pages)
19 September 2006	Return made up to 29/07/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 September 2005	Return made up to 29/07/05; full list of members (2 pages)
23 September 2005	Return made up to 29/07/05; full list of members (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (6 pages)
11 January 2005	Registered office changed on 11/01/05 from: 315 dickenson road manchester greater manchester M13 0NR (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 315 dickenson road manchester greater manchester M13 0NR (1 page)
11 January 2005	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 August 2003	Return made up to 29/07/03; full list of members (6 pages)
23 August 2003	Return made up to 29/07/03; full list of members (6 pages)
29 July 2002	Incorporation (13 pages)
29 July 2002	Incorporation (13 pages)

Noir Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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