Noire Ltd
- Company number
- 03975497
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Room2change Limited (until 17 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 18 Apr 2000 | 18 Apr 2000 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Apr 2000 | 18 Apr 2000 |
| MCGINN, Ross Andrew | Director | 18 Apr 2000 | 16 Nov 2011 |
| SMITH, Roger Geoffrey Sutherland | Director | 18 Apr 2000 | 27 Sep 2013 |
| SMITH, Geoffrey Ronald | Secretary | 18 Apr 2000 | 27 Sep 2013 |
| SMITH, Geoffrey Ronald | Director | 18 Apr 2000 | 27 Sep 2013 |
| LENHEIM, Catherine Jane Devitt | Director | 5 Dec 2013 | |
| BLACKMAN, Alison Jane | Director | 14 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Jane Blackman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Miss Catherine Jane Devitt Lenheim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2015 | £58,718 | £5,644 |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Companies at the same address
- Quarry Rise Dental Centre Limited (07208590)