Company NameNoodle N'Ice Ltd.
DirectorMelania Iacob
Company StatusLiquidation
Company NumberSC485998
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Melania Iacob
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed05 September 2014(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Scott Road
Lauder
Berwickshire
TD2 6QH
Scotland
Secretary NameMr Ehtesham Arshad
StatusCurrent
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address13 Burdiehouse Drive
Edinburgh
EH17 8BB
Scotland

Contact

Telephone0131 2810301
Telephone regionEdinburgh

Location

Registered AddressSuite 9, River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Accounts

Next Accounts Due5 June 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return5 September 2016 (7 years, 7 months ago)
Next Return Due19 September 2017 (overdue)

Filing History

27 June 2019Registered office address changed from 24/25 South Bridge Edinburgh EH1 1LL to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 27 June 2019 (2 pages)
13 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
(1 page)
22 June 2017Compulsory strike-off action has been suspended (1 page)
22 June 2017Compulsory strike-off action has been suspended (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
6 January 2016Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
(5 pages)
6 January 2016Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
(5 pages)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
11 November 2014Director's details changed for Melania Lacob on 5 September 2014 (2 pages)
11 November 2014Director's details changed for Melania Lacob on 5 September 2014 (2 pages)
11 November 2014Director's details changed for Melania Lacob on 5 September 2014 (2 pages)
9 September 2014Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH Scotland to 24/25 South Bridge Edinburgh EH1 1LL on 9 September 2014 (1 page)
9 September 2014Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH Scotland to 24/25 South Bridge Edinburgh EH1 1LL on 9 September 2014 (1 page)
9 September 2014Secretary's details changed for Ehtesham Arshad on 8 September 2014 (1 page)
9 September 2014Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH Scotland to 24/25 South Bridge Edinburgh EH1 1LL on 9 September 2014 (1 page)
9 September 2014Secretary's details changed for Ehtesham Arshad on 8 September 2014 (1 page)
9 September 2014Secretary's details changed for Ehtesham Arshad on 8 September 2014 (1 page)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 4
(32 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 4
(32 pages)