| Company Name | Nonono Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118138 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (8 years ago) |
| Previous Name | Codelabs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Matthew Christopher Granger |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Archers Accountants 7 Gaskell Ave Knutsford Cheshire WA16 0DA |
| Director Name | Mr Richard John Terry |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Sands Cottage Leigh Lane Farnham Surrey GU9 8HP |
| Secretary Name | Mr Richard John Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Sands Cottage Leigh Lane Farnham Surrey GU9 8HP |
| Secretary Name | Gillian Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 26 Claremont Avenue Camberley Surrey GU15 2DR |
| Director Name | Ms Rebecca Louise McCheyne |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 June 2011) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | C/O Archers Accountants 7 Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Secretary Name | Ms Rebecca Louise McCheyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 24 July 2015) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Archers Accountants 7 Gaskell Ave Knutsford Cheshire WA16 0DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 07 767623950 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O Archers Accountants 7 Gaskell Avenue Knutsford Cheshire WA16 0DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,464 |
| Cash | £194 |
| Current Liabilities | £11,331 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Termination of appointment of Rebecca Louise Mccheyne as a secretary on 24 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Rebecca Louise Mccheyne as a secretary on 24 July 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Termination of appointment of Rebecca Mccheyne as a director (1 page) |
| 26 July 2011 | Termination of appointment of Rebecca Mccheyne as a director (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Matthew Christopher Granger on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ms Rebecca Louise Mccheyne on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ms Rebecca Louise Mccheyne on 30 November 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Ms Rebecca Louise Mccheyne on 30 November 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Ms Rebecca Louise Mccheyne on 30 November 2009 (1 page) |
| 1 December 2009 | Director's details changed for Matthew Christopher Granger on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 July 2008 | Amended accounts made up to 31 October 2007 (2 pages) |
| 15 July 2008 | Amended accounts made up to 31 October 2007 (2 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 May 2008 | Secretary appointed ms rebecca louise mccheyne (1 page) |
| 28 May 2008 | Secretary appointed ms rebecca louise mccheyne (1 page) |
| 28 May 2008 | Director appointed ms rebecca louise mccheyne (1 page) |
| 28 May 2008 | Director appointed ms rebecca louise mccheyne (1 page) |
| 26 May 2008 | Appointment terminated secretary gillian granger (1 page) |
| 26 May 2008 | Appointment terminated secretary gillian granger (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 26 claremont avenue camberley surrey GU15 2DR (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 26 claremont avenue camberley surrey GU15 2DR (1 page) |
| 10 April 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 10 April 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 4 leigh lane farnham surrey GU9 8HP (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 28 June 2005 | Secretary resigned;director resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 4 leigh lane farnham surrey GU9 8HP (1 page) |
| 28 June 2005 | Secretary resigned;director resigned (1 page) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 June 2004 | Company name changed codelabs LIMITED\certificate issued on 29/06/04 (2 pages) |
| 29 June 2004 | Company name changed codelabs LIMITED\certificate issued on 29/06/04 (2 pages) |
| 18 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 10 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 December 2000 | Incorporation (17 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Incorporation (17 pages) |