NOA NOA UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5UH

Company number 06703897
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 308 KINGS ROAD, LONDON, SW3 5UH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of NOA NOA UK LIMITED are www.noanoauk.co.uk, and www.noa-noa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Noa Noa Uk Limited is a Private Limited Company. The company registration number is 06703897. Noa Noa Uk Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Noa Noa Uk Limited is 308 Kings Road London Sw3 5uh. . KASTBERG, Henrik Aaen is a Director of the company. ROLSTED, Kim Rune, Director is a Director of the company. Secretary WONG, Chee Kong has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAGGESEN, Julie Haller has been resigned. Director BEHRENS, Hanne Flensted has been resigned. Director BRANDT, Soren has been resigned. Director FAULKNER, Mark Andrew has been resigned. Director KINDBERG, Inge has been resigned. Director LYNCH, Jason Graeme, Lynch has been resigned. Director NIELSEN, Lars has been resigned. Director THOMPSON, Andrew Philip has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
KASTBERG, Henrik Aaen
Appointed Date: 31 May 2013
59 years old
Director
ROLSTED, Kim Rune, Director
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Secretary
WONG, Chee Kong
Resigned: 05 February 2009
Appointed Date: 22 September 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
BAGGESEN, Julie Haller
Resigned: 30 April 2014
Appointed Date: 15 November 2012
55 years old
Director
BEHRENS, Hanne Flensted
Resigned: 01 September 2010
Appointed Date: 22 September 2008
58 years old
Director
BRANDT, Soren
Resigned: 12 October 2012
Appointed Date: 21 July 2009
71 years old
Director
FAULKNER, Mark Andrew
Resigned: 06 February 2009
Appointed Date: 22 September 2008
65 years old
Director
KINDBERG, Inge
Resigned: 01 December 2014
Appointed Date: 04 April 2014
55 years old
Director
LYNCH, Jason Graeme, Lynch
Resigned: 18 November 2010
Appointed Date: 21 July 2009
59 years old
Director
NIELSEN, Lars
Resigned: 31 October 2011
Appointed Date: 01 October 2010
62 years old
Director
THOMPSON, Andrew Philip
Resigned: 31 May 2013
Appointed Date: 31 October 2011
60 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008

Persons With Significant Control

Mr Christian Nissen Riisberg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOA NOA UK LIMITED Events

11 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 42 more events
12 Nov 2008
Director appointed hanne flensted behrens
06 Oct 2008
Director appointed mark andrew faulkner
02 Oct 2008
Secretary appointed chee kong wong
02 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
22 Sep 2008
Incorporation

NOA NOA UK LIMITED Charges

28 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Cedarwood UK Limited
Description: An interest bearing deposit account in the name of the…
10 September 2009
Rent deposit deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Newstates LTD
Description: Deposit balance and all money from time to time withdrawn…

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