About

Registered Number: 06529747
Date of Incorporation: 11/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 9 Kestrel Road, Waltham Abbey, Essex, EN9 3NB,

 

Noisnep Capital Ltd was established in 2008. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Stewart 13 December 2017 - 1
SAY, Natalie 11 March 2008 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SAY, Darren 11 March 2008 08 March 2017 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AD01 - Change of registered office address 04 October 2019
AA - Annual Accounts 04 October 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
CS01 - N/A 02 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 April 2019
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
DISS40 - Notice of striking-off action discontinued 14 December 2017
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
DISS40 - Notice of striking-off action discontinued 11 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 06 July 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 30 September 2015
CERTNM - Change of name certificate 24 September 2015
AR01 - Annual Return 13 April 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 13 December 2012
AA - Annual Accounts 30 September 2012
AA - Annual Accounts 15 June 2012
AA01 - Change of accounting reference date 08 June 2012
AR01 - Annual Return 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
SH01 - Return of Allotment of shares 27 May 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 22 January 2010
AD01 - Change of registered office address 20 January 2010
363a - Annual Return 07 April 2009
225 - Change of Accounting Reference Date 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
287 - Change in situation or address of Registered Office 22 July 2008
225 - Change of Accounting Reference Date 22 July 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.