About

Registered Number: 04237054
Date of Incorporation: 19/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Office, 253-269 High Road Woodford Green, London, IG8 9FB

 

Founded in 2001, Noahs Ark Chemicals Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Noahs Ark Chemicals Ltd. The current directors of Noahs Ark Chemicals Ltd are Aggarwal, Gian Chand, Agnihotri, Monica, Bhardwaj, Ajay, Bhardwaj, Krishna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHARDWAJ, Krishna 01 November 2001 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
AGGARWAL, Gian Chand 02 July 2001 01 November 2001 1
AGNIHOTRI, Monica 19 June 2001 19 June 2001 1
BHARDWAJ, Ajay 01 November 2001 23 January 2003 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 20 June 2019
MR04 - N/A 16 June 2019
AP01 - Appointment of director 18 May 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 18 February 2008
RESOLUTIONS - N/A 08 February 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
123 - Notice of increase in nominal capital 10 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
AA - Annual Accounts 24 March 2005
395 - Particulars of a mortgage or charge 18 June 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 25 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
363s - Annual Return 03 September 2002
287 - Change in situation or address of Registered Office 21 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

Description Date Status Charge by
Pledge agreement 06 June 2005 Outstanding

N/A

Lien on deposit 11 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.