Company NameNoodle Van Ltd
Company StatusDissolved
Company Number06044563
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date7 April 2009 (15 years, 1 month ago)

Directors

Secretary NameMichael Tate
NationalityBritish
StatusClosed
Appointed09 January 2007(1 day after company formation)
Appointment Duration2 years, 2 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address18 Abbeyfield Close
Gateshead
Tyne And Wear
NE8 2PS
Director NameAli Jalfukar
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(3 days after company formation)
Appointment Duration2 years, 2 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address15 Dunholme Road
Newcastle Upon Tyne
NE4 6XD
Director NameMr Ammar Yusuf Mirza
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(1 day after company formation)
Appointment Duration1 year (resigned 01 February 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Trinity Courtyard
St Peters Marina
Newcastle Upon Tyne
NE6 1TS
Director NameFletcher Kennedy Directors Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB
Secretary NameFletcher Kennedy Secretaries Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address7 Petworth Road
Haslemere
Surrey
GU27 2JB

Location

Registered Address6 Trinity Courtyard
Newcastle Upon Tyne
NE6 1TS
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
12 March 2008Appointment terminated director ammar mirza (1 page)
11 January 2007New director appointed (1 page)
9 January 2007New director appointed (1 page)
9 January 2007Director resigned (1 page)
9 January 2007New secretary appointed (1 page)
9 January 2007Registered office changed on 09/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
9 January 2007Secretary resigned (1 page)
8 January 2007Incorporation (12 pages)