About

Registered Number: 06847430
Date of Incorporation: 16/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

 

Noranda Ltd was founded on 16 March 2009 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. This business has 3 directors listed as Tyndall Management Services S.A., Glas, Bernhard, Mamdy-vanthuyne, Hendrika at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYNDALL MANAGEMENT SERVICES S.A. 16 June 2009 - 1
GLAS, Bernhard 01 May 2013 16 August 2016 1
MAMDY-VANTHUYNE, Hendrika 16 June 2009 01 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 28 January 2019
CH02 - Change of particulars for corporate director 05 December 2018
CS01 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 26 November 2015
AAMD - Amended Accounts 17 July 2015
AAMD - Amended Accounts 17 July 2015
RP04 - N/A 13 July 2015
RP04 - N/A 13 July 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
CH02 - Change of particulars for corporate director 30 April 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 22 March 2010
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
NEWINC - New incorporation documents 16 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.