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PIERCE NOONAN LIMITED - 55, Chislehurst Road, Chislehurst, London, United Kingdom
Company Information
- Company registration number
- 06490943
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Chislehurst Road
- Chislehurst
- London
- BR7 5NP
- England 55, Chislehurst Road, Chislehurst, London, BR7 5NP, England UK
Management
- Managing Directors
- PIERCE MICHAEL NOONAN
- VICTORIA ELAINE NOONAN
- Company secretaries
- BLACAS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-01
- Dissolved on
- 2019-07-02
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Ownership
- Beneficial Owners
- Mr Pierce Michael Noonan
- Mrs Victoria Elaine Noonan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WISOM FASHIONS LIMITED
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
- Last Return Made Up To:
- 2013-02-01
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PIERCE NOONAN LIMITED Company Description
- PIERCE NOONAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06490943. Its current trading status is "closed". It was registered 2008-02-01. It was previously called WISOM FASHIONS LIMITED. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 55 .
Get PIERCE NOONAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pierce Noonan Limited - 55, Chislehurst Road, Chislehurst, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-30) - AA
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01/02/16 FULL LIST (2016-02-08) - AR01
keyboard_arrow_right 2015
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BONUS ISSUED OF 99 ORDINARY £1 SHARES 20/02/2015 (2015-06-30) - RES14
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20/02/15 STATEMENT OF CAPITAL GBP 5 (2015-06-23) - SH01
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DIRECTOR APPOINTED MRS VICTORIA ELAINE NOONAN (2015-06-23) - AP01
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01/02/15 FULL LIST (2015-03-09) - AR01
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DISS40 (DISS40(SOAD)) (2015-03-04) - DISS40
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FIRST GAZETTE (2015-03-03) - GAZ1
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-11) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 (2015-02-26) - AA
keyboard_arrow_right 2014
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01/02/14 FULL LIST (2014-02-03) - AR01
keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-29) - AA
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01/02/13 FULL LIST (2013-03-19) - AR01
keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-29) - AA
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28/02/11 TOTAL EXEMPTION SMALL (2012-02-24) - AA
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01/02/12 FULL LIST (2012-02-03) - AR01
keyboard_arrow_right 2011
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01/02/11 FULL LIST (2011-02-03) - AR01
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACAS LIMITED / 01/02/2010 (2010-02-04) - CH04
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01/02/10 FULL LIST (2010-02-04) - AR01
keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERCE MICHAEL NOONAN / 11/10/2009 (2009-11-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE NOONAN (2009-11-06) - TM01
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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AD 25/06/08 (2009-02-16) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / PIERCE NOONAN / 04/02/2009 (2009-02-16) - 288c
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM: (2008-02-11) - 287
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COMPANY NAME CHANGED WISOM FASHIONS LIMITED (2008-07-02) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED (2008-07-03) - 288b
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APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED (2008-07-03) - 288b
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SECRETARY APPOINTED BLACAS LIMITED (2008-07-23) - 288a
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MEMORANDUM OF ASSOCIATION (2008-07-08) - MEM/ARTS
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DIRECTOR APPOINTED MR PIERCE MICHAEL NOONAN (2008-07-23) - 288a
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DIRECTOR APPOINTED LOUISE DAWN NOONAN (2008-08-01) - 288a
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM (2008-07-03) - 287
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INCORPORATION DOCUMENTS (2008-02-01) - NEWINC
