| Company Name | Noodle Time Limited |
|---|---|
| Director | Kok Yin Low |
| Company Status | Dissolved |
| Company Number | 03745618 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kok Yin Low |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Retrauranteur |
| Correspondence Address | 10 Nelson Road Greenwich London SE10 9JB |
| Secretary Name | Westcliffe Business Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2002(3 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Secretary Name | Mr Thiam Lai Law |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Nelson Road Greenwich London SE10 9JB |
| Director Name | Roger Malcolm Norman |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
| Role | Restaurateur |
| Correspondence Address | 81 Ridgeway Drive Bromley Kent BR1 5DG |
| Secretary Name | Roger Malcolm Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 81 Ridgeway Drive Bromley Kent BR1 5DG |
| Secretary Name | Hui Liu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(2 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 2002) |
| Role | Secretary |
| Correspondence Address | 3a John Penn Street Lewisham London SE13 7QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £923,524 |
| Net Worth | £210,730 |
| Cash | £50,106 |
| Current Liabilities | £175,693 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 May 2006 | Dissolved (1 page) |
|---|---|
| 20 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2005 | Statement of affairs (5 pages) |
| 2 August 2005 | Resolutions
|
| 2 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 114 hamlet court road westcliff on sea essex SS0 7LP (1 page) |
| 24 March 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 27 March 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 13 August 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 4 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Accounts made up to 30 April 2002 (13 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 122 hart road thundersley essex SS7 3PS (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 10 nelson road greenwich london SE10 9JB (1 page) |
| 29 March 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 28 March 2002 | Secretary resigned;director resigned (1 page) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Accounts made up to 30 April 2001 (13 pages) |
| 3 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 10 November 2000 | Accounts made up to 30 April 2000 (12 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 12 July 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | New director appointed (2 pages) |
| 1 April 1999 | Incorporation (21 pages) |