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Home > England & Wales Companies > NOODLE OODLE (WESTFIELD) LTD
Company Information for

NOODLE OODLE (WESTFIELD) LTD

48 Frith Street, 3rd Floor, London, W1D 4SF,
Company Registration Number
07445044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noodle Oodle (westfield) Ltd
NOODLE OODLE (WESTFIELD) LTD was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Noodle Oodle (westfield) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOODLE OODLE (WESTFIELD) LTD
 
Legal Registered Office
48 Frith Street
3rd Floor
London
W1D 4SF
Other companies in SS0
 
Filing Information
Company Number 07445044
Company ID Number 07445044
Date formed 2010-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 31/05/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 14:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOODLE OODLE (WESTFIELD) LTD
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Company Officers of NOODLE OODLE (WESTFIELD) LTD

Current Directors
Officer Role Date Appointed
KWAI CHEONG CHEN
 Director 2010-11-19
SIEW CHING CHEW
 Director 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIEW CHING CHEW FIRST APRON (BV) LTD Director 2018-05-03 CURRENT 2018-05-03 Active
SIEW CHING CHEW SIMPLY NOODLES (BV) LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
SIEW CHING CHEW SHAN SHUI INVESTMENT (BV) LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
SIEW CHING CHEW SHAN SHUI INVESTMENT LIMITED Director 2018-03-15 CURRENT 2018-02-09 Active - Proposal to Strike off
SIEW CHING CHEW LOTUS LEAF (WESTFIELD) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
SIEW CHING CHEW NEW RASA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
SIEW CHING CHEW CASTILLA SOHO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
SIEW CHING CHEW FIRST APRON LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SIEW CHING CHEW CHILLI PADI LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
SIEW CHING CHEW EIGHT WHITE LTD Director 2015-11-18 CURRENT 2015-11-18 Active
SIEW CHING CHEW FIRST POT (UK) LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
SIEW CHING CHEW ABACUS LEASE INVESTMENT LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
SIEW CHING CHEW BUTTER COMMUNICATIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
SIEW CHING CHEW QUEENSWAY LEASE INVESTMENTS (UK) LIMITED Director 2014-09-01 CURRENT 2010-01-29 Active
SIEW CHING CHEW FIRST CASTILLA LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIEW CHING CHEW FIRST CUP LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
SIEW CHING CHEW CHEW ON THIS GROUP LTD Director 2014-07-01 CURRENT 1995-05-02 Active
SIEW CHING CHEW RASA SAYANG (UK) LTD Director 2014-07-01 CURRENT 2010-11-19 Active - Proposal to Strike off
SIEW CHING CHEW BLOSSOM MANAGEMENT (UK) LIMITED Director 2013-10-23 CURRENT 2012-10-09 Active - Proposal to Strike off
SIEW CHING CHEW BAMBOO TREE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-03-17
SIEW CHING CHEW RASA (LONDON) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
SIEW CHING CHEW SUNDAE VENTURE (UK) LTD Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2013-12-31
SIEW CHING CHEW EAO INTERNATIONAL CONSULTANCY LTD Director 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-09DS01Application to strike the company off the register
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KWAI CHEONG CHEN
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-19PSC05Change of details for J & S Restaurant Ltd as a person with significant control on 2018-06-19
2018-06-19CH01Director's details changed for Mr Kwai Cheong Chen on 2018-06-19
2018-05-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MS SIEW CHING CHEW
2014-06-06AA01Previous accounting period shortened from 31/08/14 TO 31/05/14
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 29-30 Frith Street London W1D 5LG England
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-26MG01Particulars of a mortgage or charge / charge no: 3
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-10AA01PREVSHO FROM 30/11/2011 TO 31/08/2011
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-04AR0130/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI CHEONG CHEN / 20/11/2010
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-11-19CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOODLE OODLE (WESTFIELD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOODLE OODLE (WESTFIELD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-26 Outstanding STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED AS TRUSTEES FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
DEBENTURE 2012-01-05 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-07-19 Satisfied STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
Creditors
Creditors Due After One Year 2011-09-01 £ 399,125
Creditors Due Within One Year 2011-09-01 £ 217,209
Non-instalment Debts Due After5 Years 2011-09-01 £ 160,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOODLE OODLE (WESTFIELD) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 197,002
Current Assets 2011-09-01 £ 410,763
Debtors 2011-09-01 £ 209,411
Fixed Assets 2011-09-01 £ 343,752
Shareholder Funds 2011-09-01 £ 138,181
Stocks Inventory 2011-09-01 £ 4,350
Tangible Fixed Assets 2011-09-01 £ 343,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOODLE OODLE (WESTFIELD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOODLE OODLE (WESTFIELD) LTD
Trademarks
We have not found any records of NOODLE OODLE (WESTFIELD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOODLE OODLE (WESTFIELD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOODLE OODLE (WESTFIELD) LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where NOODLE OODLE (WESTFIELD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOODLE OODLE (WESTFIELD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOODLE OODLE (WESTFIELD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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