NOON AIR KITCHEN LTD.
Active - Accounts Filed
General Information
NAME
NOON AIR KITCHEN LTD.
COMPANY NUMBER
06699037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
http://bombayhalwa.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2008
22/04/2009
NOON AVIATION CATERING SERVICES LIMITED
LONDON
W1T 3AD
Telephone: 02085710237
TPS: No
24 Bedford Row
London
WC1R 4TQ
Telephone: 85710237
9 Berners Place
LONDON
W1T 3AD
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 |
|---|---|---|
| BOMBAY HALWA LIMITED | Active - Accounts Filed | View Report |
| NOON AIR KITCHEN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOON AIR KITCHEN 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 NOON AIR KITCHEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOON AIR KITCHEN 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 |
|---|---|---|---|---|
|
Director: 16/09/2008 - 01/09/2012 (3 years and 11 months) Secretary: 16/09/2008 - Present (16 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
16/09/2008 - Present (16 years and 3 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2008 - 16/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBAY HALWA LIMITED | Active - Accounts Filed | View Report |
| BOMBAY FOODS LIMITED | Non-Trading | View Report |
| NOON AIR KITCHEN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Gulam Kaderbhoy Noon Kt, Mbe (907769634) has left the board |
| 09/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Zeenat Arun Harnal (907309158) Appointed |
| 29/10/2012 | New Board Member Nizar Challawala (914074673) Appointed |
| 12/10/2012 | New Accounts filed |
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