Dissolved 2017-07-04
Company Information for NOBILE PRODUCTIONS LTD
2 LANDSDOWNE ROW, LONDON, W1J,
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Company Registration Number
05195470
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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NOBILE PRODUCTIONS LTD | |
Legal Registered Office | |
2 LANDSDOWNE ROW LONDON | |
Company Number | 05195470 | |
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Date formed | 2004-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 12:18:45 |
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Registered address | Last known status | Formation date | ||
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NOBILE PRODUCTIONS AGENCY, INC. | HALL RD SUITE 210B UTICA 48317 Michigan 11111 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
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SLH SECRETARIES LTD |
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KEITH ROBERT RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
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ATM SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUVER LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
GAMER GATEWAY LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BIOSCIENCE LTD. | Director | 2015-05-15 | CURRENT | 2007-12-14 | Active | |
TRANSKEY LIMITED | Director | 2014-11-10 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
BULGARIAN AMERICAN FOODS LIMITED | Director | 2014-04-16 | CURRENT | 2005-04-15 | Active | |
ELECTRO BOX MARKETING LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
SOPHIA BECKFORD LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
SMART GLASS TECHNOLOGY LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FUNTHEON ENTERTAINMENT LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-02-03 | |
DELPLAST COMPANY LTD. | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
SOUNDTRONIX LIMITED | Director | 2013-06-03 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
EUROSTYLE SERVICE LTD | Director | 2013-05-17 | CURRENT | 2009-02-03 | Active | |
FIN EXIM LTD | Director | 2012-07-19 | CURRENT | 2001-03-08 | Active | |
ENERGY WASTE MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 | |
ATM LONDON LIMITED | Director | 2012-01-16 | CURRENT | 2006-07-11 | Active | |
GREEN ENVIRO MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2013-08-20 | |
HEACO LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
RBC IT INTERNATIONAL GROUP LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
FLEX4BIS LIMITED | Director | 2011-01-03 | CURRENT | 2000-08-17 | Active | |
TECHNOCOM INTERNATIONAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STONEFORD LIMITED | Director | 2002-05-30 | CURRENT | 2000-12-12 | Active | |
MITCHELL TRADE LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 02/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 02/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 02/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLH SECRETARIES LTD / 30/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SUITE 800, 78 MARYLEBONE HIGH STREET, LONDON W1U 5AP | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SLH SECRETARIES LTD / 17/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: SUITE 205 58 QUEENSWAY LONDON W2 3RW | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-09-01 | £ 2,296 |
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Creditors Due Within One Year | 2011-09-01 | £ 2,296 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBILE PRODUCTIONS LTD
Called Up Share Capital | 2012-09-01 | £ 1 |
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Called Up Share Capital | 2011-09-01 | £ 1 |
Cash Bank In Hand | 2012-09-01 | £ 1,036 |
Cash Bank In Hand | 2011-09-01 | £ 1,036 |
Current Assets | 2012-09-01 | £ 1,036 |
Current Assets | 2011-09-01 | £ 1,036 |
Shareholder Funds | 2012-09-01 | £ 1,260 |
Shareholder Funds | 2011-09-01 | £ 1,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NOBILE PRODUCTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |