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NOUMENA LIMITED

NOUMENA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNOUMENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04387506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOUMENA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NOUMENA LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOUMENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NOUMENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB

    		2 pagesAD03

    Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB

    		2 pagesAD02

    Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on Apr 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 29, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of NOUMENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Robert John
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		Secretary
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		British5948580003
    LEWIS, Robert John
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		Director
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		EnglandBritish5948580003
    OZIN, Stephen Daryl
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish49182070003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    O'KEEFE, Steven
    16 Smythe Road
    CM11 1SE Billericay
    Essex
    		Director
    16 Smythe Road
    CM11 1SE Billericay
    Essex
    		British47206120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOUMENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Lewis
    Spexhall
    IP19 0RF Halesworth
    Fairstead Farmhouse
    England
    		Apr 06, 2016
    Spexhall
    IP19 0RF Halesworth
    Fairstead Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Daryl Ozin
    More London Place
    SE1 2AF London
    1
    		Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NOUMENA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2018Commencement of winding up
    Jun 07, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0