NOODLE LIVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9DR

Company number 08094480
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address 33A WADESON STREET, LONDON, ENGLAND, E2 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2016 GBP 22.24 ; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 22.24 ; Registered office address changed from Unit 104 Cremer Business Centre Cremer Street London E2 8HD England to 33a Wadeson Street London E2 9DR on 30 June 2016. The most likely internet sites of NOODLE LIVE LIMITED are www.noodlelive.co.uk, and www.noodle-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noodle Live Limited is a Private Limited Company. The company registration number is 08094480. Noodle Live Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Noodle Live Limited is 33a Wadeson Street London England E2 9dr. The company`s financial liabilities are £146.19k. It is £140.13k against last year. The cash in hand is £0.16k. It is £-0.15k against last year. And the total assets are £36.36k, which is £-38.32k against last year. HARDIE, Clementine Rebecca Scott is a Secretary of the company. HARDIE, Christopher Richard Scott is a Director of the company. HARDIE, Clementine is a Director of the company. MACKAY, Robert Tristan Ross is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Business and domestic software development".


noodle live Key Finiance

LIABILITIES £146.19k
+2311%
CASH £0.16k
-49%
TOTAL ASSETS £36.36k
-52%
All Financial Figures

Current Directors

Secretary
HARDIE, Clementine Rebecca Scott
Appointed Date: 09 July 2013

Director
HARDIE, Christopher Richard Scott
Appointed Date: 01 January 2015
68 years old

Director
HARDIE, Clementine
Appointed Date: 06 June 2012
39 years old

Director
MACKAY, Robert Tristan Ross
Appointed Date: 11 September 2012
55 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 July 2013
Appointed Date: 06 September 2012

NOODLE LIVE LIMITED Events

30 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 22.24

30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 22.24

30 Jun 2016
Registered office address changed from Unit 104 Cremer Business Centre Cremer Street London E2 8HD England to 33a Wadeson Street London E2 9DR on 30 June 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 21.38

...
... and 14 more events
27 Nov 2012
Statement of capital following an allotment of shares on 20 September 2012
  • GBP 10

05 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Sep 2012
Appointment of Mr Robert Tristan Ross Mackay as a director
07 Sep 2012
Appointment of @Ukplc Client Secretary Ltd as a secretary
06 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)