LA NOISETTE LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6JY

Company number 04041582
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 72 DUKE STREET, LONDON, W1K 6JY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LA NOISETTE LTD are www.lanoisette.co.uk, and www.la-noisette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. La Noisette Ltd is a Private Limited Company. The company registration number is 04041582. La Noisette Ltd has been working since 27 July 2000. The present status of the company is Active. The registered address of La Noisette Ltd is 72 Duke Street London W1k 6jy. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DAOUDI, Firas, Dr is a Secretary of the company. DAOUDI, Mohanad is a Director of the company. Secretary DAOUDI, Mohanad has been resigned. Secretary DARKAZALLI, Rakan has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DARKAZALLI, Rakan has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


la noisette Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
DAOUDI, Firas, Dr
Appointed Date: 19 July 2002
Director
DAOUDI, Mohanad
Appointed Date: 28 July 2000
59 years old

Resigned Directors

Secretary
DAOUDI, Mohanad
Resigned: 01 February 2001
Appointed Date: 28 July 2000
Secretary
DARKAZALLI, Rakan
Resigned: 19 July 2002
Appointed Date: 01 February 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 28 July 2000
Appointed Date: 27 July 2000
Director
DARKAZALLI, Rakan
Resigned: 01 February 2001
Appointed Date: 28 July 2000
61 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 28 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Mohanad Daoudi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LA NOISETTE LTD Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
Director resigned
02 Aug 2000
Registered office changed on 02/08/00 from: 376 euston road london NW1 3BL
02 Aug 2000
New secretary appointed;new director appointed
27 Jul 2000
Incorporation

LA NOISETTE LTD Charges

23 February 2012
Rent deposit deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £5,000 see image for full details.
23 April 2004
Rent deposit deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: John Richard Beale
Description: The sum of £22,618.75.
27 February 2001
Rent deposit deed
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £21,250 to be paid into a separate designated…

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