| Company Name | Noodle Box Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06348933 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 August 2013 (10 years, 8 months ago) |
| Previous Name | Noodle Box Express Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Lasebikan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 August 2013) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | 14 Courtenay Road Splott Cardiff South Glamorgan CF24 2JQ Wales |
| Director Name | Mr Matthew Lasebikan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 2010) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | 14 Courtenay Road Splott CF24 2JQ Wales |
| Secretary Name | Katherine Anne O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 November 2010) |
| Role | Company Director |
| Correspondence Address | 14 Courtenay Road Splott Cardiff CF24 2JQ Wales |
| Director Name | Miss Katherine Anne O'Brien |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 24 November 2010) |
| Role | Teacher |
| Country of Residence | Wales |
| Correspondence Address | 14 Courtenay Road Splott Cardiff South Glamorgan CF24 2JQ Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Cheshire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 May 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (14 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 16 March 2012 (14 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (14 pages) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2011 | Resolutions
|
| 28 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2011 | Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 3 March 2011 (1 page) |
| 6 December 2010 | Registered office address changed from 14 Courtenay Road Cardiff CF24 2JQ on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 14 Courtenay Road Cardiff CF24 2JQ on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 14 Courtenay Road Cardiff CF24 2JQ on 6 December 2010 (1 page) |
| 25 November 2010 | Termination of appointment of Katherine O'brien as a director (1 page) |
| 25 November 2010 | Termination of appointment of Katherine O'brien as a director (1 page) |
| 25 November 2010 | Termination of appointment of Katherine O'brien as a secretary (1 page) |
| 25 November 2010 | Termination of appointment of Katherine O'brien as a secretary (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 23 June 2010 | Appointment of Mr Matthew Lasebikan as a director (2 pages) |
| 23 June 2010 | Appointment of Mr Matthew Lasebikan as a director (2 pages) |
| 12 April 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 12 April 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 6 January 2010 | Termination of appointment of Matthew Lasebikan as a director (1 page) |
| 6 January 2010 | Appointment of Ms Katherine Anne O'brien as a director (2 pages) |
| 6 January 2010 | Appointment of Ms Katherine Anne O'brien as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Matthew Lasebikan as a director (1 page) |
| 4 January 2010 | Company name changed noodle box express LTD\certificate issued on 04/01/10
|
| 4 January 2010 | Company name changed noodle box express LTD\certificate issued on 04/01/10
|
| 4 January 2010 | Change of name notice (2 pages) |
| 4 January 2010 | Change of name notice (2 pages) |
| 7 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 3 February 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 November 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 9 June 2008 | Director appointed matthew lasebikan (2 pages) |
| 9 June 2008 | Director appointed matthew lasebikan (2 pages) |
| 9 June 2008 | Secretary appointed katherine anne o'brien (2 pages) |
| 9 June 2008 | Secretary appointed katherine anne o'brien (2 pages) |
| 21 August 2007 | Incorporation (13 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Incorporation (13 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |