BOX NOODLE LTD
Company is dissolved
General Information
NAME
BOX NOODLE LTD
COMPANY NUMBER
08000227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/03/2012
(12 years and 7 months old)
WEBSITE
www.noodle-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1GY
Telephone: 02920251007
TPS: Yes
2 Coburn Street
Cardiff
South Glamorgan
CF24 4BS
Telephone: 20251007
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 20251007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON STREET ACQUISITIONS LLP | Company is dissolved | View Report |
| BOX NOODLE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 09/11/2023 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 07/09/2023 | New Board Member Nigel Duncan Taee (912647714) Appointed |
Credit Risk Overview
Want to learn more about BOX NOODLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX NOODLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX NOODLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 37 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON STREET ACQUISITIONS LLP | Company is dissolved | View Report |
| BOX NOODLE LTD | Company is dissolved | View Report |
| THE KITCHEN (LONDON) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 09/11/2023 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 07/09/2023 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 05/07/2023 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/07/2017 | Nigel Duncan Taee (914257712) has left the board |
| 21/07/2017 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 07/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 26/02/2016 | Gary Irvine Eckersall (907081784) has left the board |
| 26/02/2016 | Gary Irvine Eckersall (907081784) has left the board |
| 12/12/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Board Member Gary Irvine Eckersall Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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