| Company Name | The Noodle Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379082 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mohammed Faisal |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sandgate Ayr South Ayrshire KA7 1BX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Sandgate Ayr South Ayrshire KA7 1BX Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Mohammed Faisal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Registered office address changed from 264 Darnley Street Glasgow G41 2JA United Kingdom on 13 January 2011 (2 pages) |
| 13 January 2011 | Appointment of Mohammed Faisal as a director (3 pages) |
| 13 January 2011 | Registered office address changed from 264 Darnley Street Glasgow G41 2JA United Kingdom on 13 January 2011 (2 pages) |
| 13 January 2011 | Appointment of Mohammed Faisal as a director (3 pages) |
| 28 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 May 2010 | Incorporation (22 pages) |
| 24 May 2010 | Incorporation (22 pages) |