About

Registered Number: 02371471
Date of Incorporation: 12/04/1989 (31 years and 10 months ago)
Company Status: Liquidation
Registered Address: MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU

 

Established in 1989, Nobel Electronics Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". The company has 3 directors listed at Companies House. We don't know the number of employees at Nobel Electronics Ltd.

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
AD01 - Change of registered office address 22 January 2020
LIQ03 - N/A 25 May 2019
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.