Company number 04483198
Status Active
Incorporation Date 11 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 26 July 2016. The most likely internet sites of SOIMECH NOIFLIM are www.soimech.co.uk, and www.soimech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Soimech Noiflim is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04483198. Soimech Noiflim has been working since 11 July 2002.
The present status of the company is Active. The registered address of Soimech Noiflim is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Norman is a Director of the company. METT, Ian is a Director of the company. Secretary NEUMANN, Maurice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HENRY, Arnold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
METT, Ian
Appointed Date: 01 April 2014
47 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
HENRY, Arnold
Resigned: 31 March 2014
Appointed Date: 11 July 2002
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Persons With Significant Control
Mr Norman Blair
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Mett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOIMECH NOIFLIM Events
06 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Jul 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 26 July 2016
07 Jan 2016
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 11 July 2015 no member list
...
... and 40 more events
18 Jul 2002
New secretary appointed
18 Jul 2002
New director appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
11 Jul 2002
Incorporation
10 July 2014
Charge code 0448 3198 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land situated on the north side of pandon…
10 July 2014
Charge code 0448 3198 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2014
Charge code 0448 3198 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2002
Mortgage deed
Delivered: 3 October 2002
Status: Satisfied
on 15 July 2014
Persons entitled: Bristol & West PLC
Description: The property k/a land and buildings on the north side of…
1 October 2002
Deed of rental assignment
Delivered: 3 October 2002
Status: Satisfied
on 15 July 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…