Company Information for
OFFICE 5, 105 LONDON STREET, READING, READING, BERKSHIRE, RG1 4QD,
Company Registration Number
06325956Private Limited Company
| Company Number | 06325956 |
|---|---|
| Date formed | 2007-07-26 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-03-31 |
| Date Dissolved | 2017-08-15 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Nolton Secretaries Limited | Company Secretary | |||
| Nolton Directors Limited | Director | |||
| Lalu Hendra Noor Saputra | Director | ACCOUNTANT | INDONESIA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Nolton Secretaries Limited | VISUALAB LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-05-06 |
| Nolton Secretaries Limited | BUONAFONTE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | MUGUGNO SOSAIETI LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-12-08 |
| Nolton Secretaries Limited | TOFFEE EUROPE LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2015-07-28 |
| Nolton Secretaries Limited | ELEDA LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-06-07 |
| Nolton Secretaries Limited | IBAN LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active |
| Nolton Secretaries Limited | DELPHY MANAGEMENT LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-12-11 | Active |
| Nolton Secretaries Limited | READING TAX OFFICE LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | TUDUES LTD | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2016-08-23 |
| Nolton Secretaries Limited | WESTWIND EUROPE INVESTMENTS & FINANCIALS LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | SAMAS LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 |
| Nolton Secretaries Limited | MANSFIELD BROWN LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active |
| Nolton Secretaries Limited | WHICKHAM SMITH ASSETS LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active |
| Nolton Secretaries Limited | FAST SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Nolton Secretaries Limited | WORLD SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Nolton Secretaries Limited | DANIEL STAR LTD | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2016-06-07 |
| Nolton Secretaries Limited | GENERAL ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active |
| Nolton Secretaries Limited | STUDIES LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 |
| Nolton Secretaries Limited | MICIA LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active |
| Nolton Secretaries Limited | THOMARR LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | 3D MODELS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2015-06-16 |
| Nolton Secretaries Limited | STABILITY & PROCESS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-11-01 |
| Nolton Secretaries Limited | K-TRAVEL LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | CHAPELHURST PROPERTIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off |
| Nolton Secretaries Limited | NOLTON CONSULTANTS LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active |
| Nolton Secretaries Limited | N & N'S TRADING LTD | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Active |
| Nolton Secretaries Limited | SYNERGIC MANAGEMENT LTD | Company Secretary | 2001-09-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Nolton Directors Limited | SERVIZI PER L'ESTERO LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off |
| Nolton Directors Limited | SK4 LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off |
| Nolton Directors Limited | DENOM CONCORDE LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2017-09-05 |
| Nolton Directors Limited | BUONAFONTE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off |
| Nolton Directors Limited | IBAN LTD | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active |
| Nolton Directors Limited | DELPHY MANAGEMENT LIMITED | Director | 2007-03-26 | CURRENT | 2002-12-11 | Active |
| Nolton Directors Limited | READING TAX OFFICE LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
| Nolton Directors Limited | SAMAS LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 |
| Nolton Directors Limited | FAST SERVICES (EUROPE) LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Nolton Directors Limited | WORLD SERVICES (EUROPE) LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Nolton Directors Limited | STUDIES LTD | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 |
| Nolton Directors Limited | MICIA LTD | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active |
| Nolton Directors Limited | 3D MODELS LTD | Director | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2015-06-16 |
| Nolton Directors Limited | SYNERGIC MANAGEMENT LTD | Director | 2001-09-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Lalu Hendra Noor Saputra | SKYTRACK LTD. | Director | 2016-02-27 | CURRENT | 1998-10-19 | Active |
| Lalu Hendra Noor Saputra | OMEGA EUROPE INT LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2018-05-22 |
| Lalu Hendra Noor Saputra | SERVIZI PER L'ESTERO LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | TOP OF THE ROOF LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-11-22 |
| Lalu Hendra Noor Saputra | SANKEY PRODUCTIONS LIMITED | Director | 2014-04-08 | CURRENT | 2002-12-09 | Dissolved 2017-05-02 |
| Lalu Hendra Noor Saputra | PA.SA.ME LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2017-05-09 |
| Lalu Hendra Noor Saputra | MYACOM LIMITED | Director | 2013-09-13 | CURRENT | 2008-09-04 | Dissolved 2014-04-01 |
| Lalu Hendra Noor Saputra | IDRENALINE LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2015-01-13 |
| Lalu Hendra Noor Saputra | FAFY LTD | Director | 2013-05-01 | CURRENT | 2008-04-08 | Dissolved 2014-05-06 |
| Lalu Hendra Noor Saputra | ALFASI LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | SPINOK DIAMONDS LTD | Director | 2012-11-01 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 |
| Lalu Hendra Noor Saputra | DIAMOND INVESTMENT STRATEGY LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-03-11 |
| Lalu Hendra Noor Saputra | FARP LTD | Director | 2012-07-01 | CURRENT | 2010-05-13 | Dissolved 2015-08-04 |
| Lalu Hendra Noor Saputra | SABA LTD | Director | 2011-05-01 | CURRENT | 2009-05-27 | Dissolved 2013-09-17 |
| Lalu Hendra Noor Saputra | MEDICAL SPORT ACADEMY LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | ALCAM INTERNATIONAL LIMITED | Director | 2011-01-01 | CURRENT | 1996-07-03 | Active |
| Lalu Hendra Noor Saputra | SK4 LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | POMERIUM LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-09-17 |
| Lalu Hendra Noor Saputra | WETLAND RESEARCH LIMITED | Director | 2010-02-28 | CURRENT | 2008-02-27 | Dissolved 2016-08-09 |
| Lalu Hendra Noor Saputra | FAST SERVICES (EUROPE) LTD | Director | 2010-02-25 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Lalu Hendra Noor Saputra | WORLD SERVICES (EUROPE) LTD | Director | 2010-02-25 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 |
| Lalu Hendra Noor Saputra | MICIA LTD | Director | 2010-01-14 | CURRENT | 2004-01-13 | Active |
| Lalu Hendra Noor Saputra | SAMAS LTD | Director | 2010-01-01 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 |
| Lalu Hendra Noor Saputra | BUONAFONTE LIMITED | Director | 2010-01-01 | CURRENT | 2007-10-15 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | READING TAX OFFICE LTD | Director | 2010-01-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
| Lalu Hendra Noor Saputra | DELPHY MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 2002-12-11 | Active |
| Lalu Hendra Noor Saputra | SANTA MARIA (SRL) LTD | Director | 2009-12-19 | CURRENT | 2009-12-18 | Dissolved 2014-04-08 |