About

Registered Number: 02371471
Date of Incorporation: 12/04/1989 (30 years and 7 months ago)
Company Status: Liquidation
Registered Address: Mha Macintyre House Llp New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Based in London, Nobel Electronics Ltd was established in 1989, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOAKES, Nicholas Philip 30 April 1997 - 1
BELCHER, Paul Christopher N/A 31 December 1998 1
NOAKES, Reginald Arthur Vincent N/A 30 April 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nicholas Philip Noakes/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
NDISC - N/A 28 March 2018
AD01 - Change of registered office address 28 March 2018
RESOLUTIONS - N/A 22 March 2018
LIQ02 - N/A 22 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 March 2018
CS01 - N/A 06 November 2017
CH01 - Change of particulars for director 02 November 2017
PSC04 - N/A 02 November 2017
PSC04 - N/A 11 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 17 September 2008
RESOLUTIONS - N/A 05 April 2008
169 - Return by a company purchasing its own shares 05 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 09 November 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 27 July 2005
363a - Annual Return 01 December 2004
AA - Annual Accounts 14 July 2004
363a - Annual Return 21 November 2003
AA - Annual Accounts 25 September 2003
363a - Annual Return 12 November 2002
363(353) - N/A 12 November 2002
AAMD - Amended Accounts 05 August 2002
AA - Annual Accounts 02 August 2002
AA - Annual Accounts 07 January 2002
363a - Annual Return 07 November 2001
363a - Annual Return 24 November 2000
AA - Annual Accounts 13 October 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 21 November 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
363a - Annual Return 09 November 1998
AA - Annual Accounts 31 October 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 05 September 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
MEM/ARTS - N/A 09 June 1997
MEM/ARTS - N/A 27 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 18 October 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 08 November 1994
RESOLUTIONS - N/A 09 November 1993
RESOLUTIONS - N/A 09 November 1993
RESOLUTIONS - N/A 09 November 1993
363s - Annual Return 09 November 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 16 September 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1989
CERTNM - Change of name certificate 22 May 1989
CERTNM - Change of name certificate 22 May 1989
288 - N/A 19 April 1989
NEWINC - New incorporation documents 12 April 1989
NEWINC - New incorporation documents 12 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.