• UK
  • THE ORIENTAL NOODLE COMPANY LIMITED - 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT, United Kingdom

Company Information

Company registration number
03421112
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Hertsmere Industrial Park
Warwick Road Borehamwood
Hertfordshire
WD6 1GT
1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT UK

Management

Managing Directors
UGO, Paul Luigi
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-18
Age Of Company
1997-08-18 26 years
SIC/NACE
10730

Ownership

Beneficial Owners
Mr Paul Luigi Ugo

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UGO ORIENTAL LIMITED
Filing of Accounts
Due Date: 2021-01-28
Last Date: 2019-04-30
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2020-08-23
Last Date: 2019-08-09

THE ORIENTAL NOODLE COMPANY LIMITED Company Description

THE ORIENTAL NOODLE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03421112. Its current trading status is "live". It was registered 1997-08-18. It was previously called UGO ORIENTAL LIMITED. It has declared SIC or NACE codes as "10730". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at 1 Hertsmere Industrial Park .
More information

Get THE ORIENTAL NOODLE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Oriental Noodle Company Limited - 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT, United Kingdom

1997-08-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-02-14) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-25) - AA01

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • accounts-with-accounts-type-full (2019-04-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-small (2018-04-30) - AA

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  • change-account-reference-date-company-previous-shortened (2018-01-30) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-01-19) - TM02

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • mortgage-satisfy-charge-full (2016-05-03) - MR04

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  • accounts-with-accounts-type-small (2015-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-05) - AP03

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  • accounts-with-accounts-type-full (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-full (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-full (2009-12-08) - AA

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-full (2009-03-23) - AA

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  • accounts-with-accounts-type-full (2008-01-14) - AA

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  • legacy (2008-08-26) - 363a

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  • legacy (2007-08-23) - 363s

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  • legacy (2006-09-07) - 363s

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2005-08-23) - 363s

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-full (2004-02-20) - AA

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-12-23) - 288a

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  • legacy (2003-09-16) - 363s

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  • legacy (2002-09-09) - 363s

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  • accounts-with-accounts-type-full (2002-08-15) - AA

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  • accounts-with-accounts-type-full (2002-03-01) - AA

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  • legacy (2001-09-14) - 363s

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  • legacy (2001-09-14) - 288b

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  • accounts-with-accounts-type-full (2001-03-02) - AA

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  • auditors-resignation-company (2000-03-14) - AUD

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  • legacy (2000-08-01) - 287

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  • legacy (2000-08-24) - 363s

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  • legacy (2000-09-14) - 288b

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  • legacy (2000-09-14) - 288a

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  • legacy (1999-11-09) - 363a

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • legacy (1999-08-17) - 288b

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  • legacy (1998-03-19) - 287

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  • legacy (1998-06-22) - 395

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  • legacy (1998-12-09) - 353

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  • legacy (1998-12-09) - 363a

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1997-10-30) - 288c

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  • legacy (1997-08-28) - 288a

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  • legacy (1997-08-28) - 288b

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  • legacy (1997-10-14) - 225

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  • certificate-change-of-name-company (1997-10-15) - CERTNM

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  • legacy (1997-10-23) - 288a

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  • legacy (1997-11-27) - 123

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  • miscellaneous (1997-11-27) - MISC

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  • resolution (1997-11-27) - RESOLUTIONS

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  • legacy (1997-11-27) - 88(2)R

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  • legacy (1997-10-30) - 288a

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  • incorporation-company (1997-08-18) - NEWINC

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