| Company Name | Noodle Box (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09147485 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Leslie Jason Train |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mrs Alia Hakim |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Stefano Corazzi |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stefano Corazzi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Appointment of Mr Leslie Jason Train as a director on 1 March 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Stefano Corazzi as a director on 1 March 2016 (1 page) |
| 21 April 2016 | Appointment of Mr Leslie Jason Train as a director on 1 March 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Stefano Corazzi as a director on 1 March 2016 (1 page) |
| 8 October 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 October 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Alia Hakim as a director on 1 June 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Alia Hakim as a director on 1 June 2015 (1 page) |
| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Termination of appointment of Alia Hakim as a director on 1 June 2015 (1 page) |
| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 18 December 2014 | Appointment of Mr Stefano Corazzi as a director on 16 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Stefano Corazzi as a director on 16 December 2014 (2 pages) |
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|