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Neds Noodle Box (City) Limited

Neds Noodle Box (City) Limited is a dissolved company incorporated on 9 March 2000 with the registered office located in London, Greater London. Neds Noodle Box (City) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Company No
03943733
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Restauranteur • British • Lives in England • Born in Aug 1965
Director • Italian • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neds Noodle Box Limited
James Fraser Breslaw is a mutual person.
Active
Ned`s Noodle Box (Holdings) Limited
James Fraser Breslaw is a mutual person.
Active
London Noodles Limited
James Fraser Breslaw is a mutual person.
Active
Neds Noodle Box Shoreditch Limited
James Fraser Breslaw is a mutual person.
Active
Neds Noodles (Oxford) Limited
James Fraser Breslaw is a mutual person.
Active
Neds Noodle Box MK Ltd
James Fraser Breslaw is a mutual person.
Active
Caring4carers
James Fraser Breslaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£508
Increased by £201 (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.63K
Decreased by £42.01K (-26%)
Total Liabilities
-£282.62K
Decreased by £21.11K (-7%)
Net Assets
-£163.99K
Decreased by £20.91K (+15%)
Debt Ratio (%)
238%
Increased by 49.17% (+26%)
Latest Activity
Registered Address Changed
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Small Accounts Submitted
13 Years Ago on 16 Dec 2011
Mr James Fraser Breslaw Details Changed
14 Years Ago on 28 Jun 2011
Mr James Fraser Breslaw Details Changed
14 Years Ago on 28 Jun 2011
Confirmation Submitted
14 Years Ago on 27 Jun 2011
Small Accounts Submitted
15 Years Ago on 6 Aug 2010
Confirmation Submitted
15 Years Ago on 27 May 2010
Small Accounts Submitted
15 Years Ago on 4 Feb 2010
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Documents
Submitted on 5 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2013
Registered office address changed from 80-83 Long Lane London EC1A 9ET on 7 December 2012
Submitted on 7 Dec 2012
Statement of affairs with form 4.19
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Annual return made up to 8 April 2012 with full list of shareholders
Submitted on 15 Jun 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 16 Dec 2011
Director's details changed for Mr James Fraser Breslaw on 28 June 2011
Submitted on 1 Aug 2011
Secretary's details changed for Mr James Fraser Breslaw on 28 June 2011
Submitted on 1 Aug 2011
Repayment History
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