Active - Proposal to Strike off
Company Information for NOODLE OODLE (WESTFIELD) LTD
48 Frith Street, 3rd Floor, London, W1D 4SF,
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Company Registration Number
07445044
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NOODLE OODLE (WESTFIELD) LTD | |
Legal Registered Office | |
48 Frith Street 3rd Floor London W1D 4SF Other companies in SS0 | |
Company Number | 07445044 | |
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Company ID Number | 07445044 | |
Date formed | 2010-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-05-31 | |
Account next due | 31/05/2022 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-08 13:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
KWAI CHEONG CHEN |
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SIEW CHING CHEW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST APRON (BV) LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SIMPLY NOODLES (BV) LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SHAN SHUI INVESTMENT (BV) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SHAN SHUI INVESTMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
LOTUS LEAF (WESTFIELD) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
NEW RASA LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CASTILLA SOHO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FIRST APRON LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CHILLI PADI LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
EIGHT WHITE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FIRST POT (UK) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ABACUS LEASE INVESTMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BUTTER COMMUNICATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2010-01-29 | Active | |
FIRST CASTILLA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FIRST CUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
CHEW ON THIS GROUP LTD | Director | 2014-07-01 | CURRENT | 1995-05-02 | Active | |
RASA SAYANG (UK) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
BLOSSOM MANAGEMENT (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BAMBOO TREE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-03-17 | |
RASA (LONDON) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SUNDAE VENTURE (UK) LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2013-12-31 | |
EAO INTERNATIONAL CONSULTANCY LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAI CHEONG CHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC05 | Change of details for J & S Restaurant Ltd as a person with significant control on 2018-06-19 | |
CH01 | Director's details changed for Mr Kwai Cheong Chen on 2018-06-19 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SIEW CHING CHEW | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/05/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM 29-30 Frith Street London W1D 5LG England | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI CHEONG CHEN / 20/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP |
Creditors Due After One Year | 2011-09-01 | £ 399,125 |
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Creditors Due Within One Year | 2011-09-01 | £ 217,209 |
Non-instalment Debts Due After5 Years | 2011-09-01 | £ 160,588 |
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 NOODLE OODLE (WESTFIELD) LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 197,002 |
Current Assets | 2011-09-01 | £ 410,763 |
Debtors | 2011-09-01 | £ 209,411 |
Fixed Assets | 2011-09-01 | £ 343,752 |
Shareholder Funds | 2011-09-01 | £ 138,181 |
Stocks Inventory | 2011-09-01 | £ 4,350 |
Tangible Fixed Assets | 2011-09-01 | £ 343,752 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOODLE OODLE (WESTFIELD) 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. |