NOAK Management Services Limited

Company Name	NOAK Management Services Limited
Director	Susan Tanya Lisette Reilly
Company Status	Active - Proposal to Strike off
Company Number	06696350
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Previous Name	NOAK Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mr Federico Garrone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	63 Du Jardin Exotique Monaco

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Mrs Susan Tanya Lisette Reilly
Status	Resigned
Appointed	15 September 2009(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	1 Yonge Close Boreham Chelmsford CM3 3GY

Director Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	5-6 The Shrubberies George Lane Woodford E18 1BG

Location

Registered Address	85 Springfield Road Chelmsford CM2 6JL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£703
Cash	£294
Current Liabilities	£997

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 July 2020 (3 years, 9 months ago)
Next Return Due	15 July 2021 (overdue)

Filing History

6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
22 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2015	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 16 July 2015 (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Pamela Marion Randall as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Pamela Marion Randall as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Pamela Marion Randall as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Company name changed noak investments LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Company name changed noak investments LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
11 August 2011	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 November 2009	Termination of appointment of Westour Services Limited as a director (1 page)
9 November 2009	Appointment of Mrs Pamela Marion Randall as a director (1 page)
9 November 2009	Termination of appointment of Westour Services Limited as a director (1 page)
9 November 2009	Appointment of Mrs Pamela Marion Randall as a director (1 page)
9 November 2009	Appointment of Mrs Susan Tanya Lisette Reilly as a secretary (1 page)
9 November 2009	Appointment of Mrs Susan Tanya Lisette Reilly as a secretary (1 page)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
10 October 2008	Appointment terminated director federico garrone (1 page)
10 October 2008	Appointment terminated director federico garrone (1 page)
12 September 2008	Incorporation (18 pages)
12 September 2008	Incorporation (18 pages)

NOAK Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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