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Company Information for

NORONHA OVERSEAS LEGAL SERVICES LIMITED

5th Floor 1 Knightsbridge Green, 1 KNIGHTSBRIDGE GREEN, London, SW1X 7NE,
Company Registration Number
06907410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noronha Overseas Legal Services Ltd
NORONHA OVERSEAS LEGAL SERVICES LIMITED was founded on 2009-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Noronha Overseas Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORONHA OVERSEAS LEGAL SERVICES LIMITED
 
Legal Registered Office
5th Floor 1 Knightsbridge Green
1 KNIGHTSBRIDGE GREEN
London
SW1X 7NE
Other companies in SW3
 
Filing Information
Company Number 06907410
Company ID Number 06907410
Date formed 2009-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-16 07:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORONHA OVERSEAS LEGAL SERVICES LIMITED
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Company Officers of NORONHA OVERSEAS LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TUCKER ACCOUNTING & BUSINESS SERVICES LTD.
 Company Secretary 2009-05-15
DURVAL DE NORONHA GOYOS
 Director 2009-05-15
VERA HELENA DE MORAES DANTAS INNES
 Director 2009-05-15
ROBERT ELLIS WILLIAMS
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUN ZHANG
 Director 2014-01-07 2014-06-17
LILIAN THOME DE ARRUDA CAMARGO PEDROZO
 Director 2009-05-15 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERA HELENA DE MORAES DANTAS INNES 13-23 EVELYN GARDENS LIMITED Director 2015-04-30 CURRENT 1996-04-02 Active
VERA HELENA DE MORAES DANTAS INNES BRAZILIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(THE) Director 2008-07-16 CURRENT 1942-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DURVAL DE NORONHA GOYOS
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 4th Floor 193/195 Brompton Road London SW3 1NE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mr Durval De Noronha Goyos on 2017-05-19
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JUN ZHANG
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-10AP01DIRECTOR APPOINTED MR JUN ZHANG
2013-05-24AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN PEDROZO
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0115/05/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LILIAN THOME DE ARRUDA CAMARGO PEDROZO / 15/05/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DURVAL DE NORONHA GOYOS / 15/05/2011
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0115/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS WILLIAMS / 15/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LILIAN THOME DE ARRUDA CAMARGO PEDROZO / 15/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERA HELENA DE MORAES DANTAS INNES / 15/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DURVAL DE NORONHA GOYOS / 15/05/2010
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUCKER ACCOUNTING & BUSINESS SERVICES LTD. / 15/05/2010
2009-08-02225CURREXT FROM 31/05/2010 TO 30/06/2010
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORONHA OVERSEAS LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORONHA OVERSEAS LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORONHA OVERSEAS LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 NORONHA OVERSEAS LEGAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORONHA OVERSEAS LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORONHA OVERSEAS LEGAL SERVICES LIMITED
Trademarks
We have not found any records of NORONHA OVERSEAS LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORONHA OVERSEAS LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORONHA OVERSEAS LEGAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORONHA OVERSEAS LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORONHA OVERSEAS LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORONHA OVERSEAS LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 7NE