Company number 07376941
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 4,500
. The most likely internet sites of NOODLEBAR EUROPE LIMITED are www.noodlebareurope.co.uk, and www.noodlebar-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Noodlebar Europe Limited is a Private Limited Company.
The company registration number is 07376941. Noodlebar Europe Limited has been working since 15 September 2010.
The present status of the company is Active. The registered address of Noodlebar Europe Limited is 869 High Road London N12 8qa. . CONSTANTINIDES, Armandos is a Director of the company. Director CONSTANTINIDES, Armandos has been resigned. Director MALLIAROS, Stavros has been resigned. Director SHARPLEY, Paul William has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
MALLIAROS, Stavros
Resigned: 17 September 2010
Appointed Date: 15 September 2010
86 years old
Persons With Significant Control
Mr Athanasios Malliaros
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NOODLEBAR EUROPE LIMITED Events
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for Mr Armandos Constantinides on 14 September 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
16 Nov 2011
Appointment of Mr Armandos Constantinides as a director
13 Oct 2011
Annual return made up to 15 September 2011 with full list of shareholders
21 Oct 2010
Appointment of Mr Paul William Sharpley as a director
21 Oct 2010
Termination of appointment of Stavros Malliaros as a director
15 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted