Company number 08314880
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 55 HAWTHORN AVE, HAWTHORN AVENUE, LONDON, ENGLAND, N13 4JS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 38 st. Georges Road London N13 4AS to 55 Hawthorn Ave Hawthorn Avenue London N13 4JS on 4 November 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of NOIRLUXE LIMITED are www.noirluxe.co.uk, and www.noirluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Noirluxe Limited is a Private Limited Company.
The company registration number is 08314880. Noirluxe Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Noirluxe Limited is 55 Hawthorn Ave Hawthorn Avenue London England N13 4js. . THISDELLE, Amanda May is a Director of the company. Secretary JOCELYN, Samantha Christina has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Amanda May Thisdelle
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NOIRLUXE LIMITED Events
24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Registered office address changed from 38 st. Georges Road London N13 4AS to 55 Hawthorn Ave Hawthorn Avenue London N13 4JS on 4 November 2016
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
29 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
26 Sep 2014
Accounts for a dormant company made up to 30 November 2013
26 Sep 2014
Termination of appointment of Samantha Christina Jocelyn as a secretary on 1 January 2014
27 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
27 Dec 2013
Registered office address changed from 38 St. Albans Crescent London N22 5NB United Kingdom on 27 December 2013
30 Nov 2012
Incorporation
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Model articles adopted