About

Registered Number: 06717026
Date of Incorporation: 07/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: 1-2 Craven Road, London, W5 2UA,

 

Founded in 2008, Noppies Uk Ltd have registered office in London, it has a status of "Dissolved". The business has 6 directors listed as Nieuwenhuijzen, Wilhelmus Adamus Johannes, Haan, Anne-gien, Schlaeppi, Michael, Millenaar, Maarten, Mutsaerts, Norbert Francois Rudolphe, Nieuwenhuijzen, Wilhelmus Adamus Johannes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAN, Anne-Gien 01 June 2016 - 1
MILLENAAR, Maarten 01 July 2014 31 May 2016 1
MUTSAERTS, Norbert Francois Rudolphe 07 October 2008 01 July 2014 1
NIEUWENHUIJZEN, Wilhelmus Adamus Johannes 31 December 2012 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
NIEUWENHUIJZEN, Wilhelmus Adamus Johannes 20 April 2012 - 1
SCHLAEPPI, Michael 07 October 2008 19 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 October 2013
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 19 June 2012
AA - Annual Accounts 06 June 2012
AP03 - Appointment of secretary 09 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 18 June 2010
AA01 - Change of accounting reference date 18 June 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
NEWINC - New incorporation documents 07 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.