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NOETICS LONDON LIMITED

NOETICS LONDON LIMITED

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

    • Overview

    Company NameNOETICS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOETICS LONDON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NOETICS LONDON LIMITED located?

    Registered Office Address
    05th Floor
    24 Old Bond Street
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOETICS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for NOETICS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Mr Peter Martin Ward on Aug 09, 2019

    		1 pagesCH03

    Change of details for Mr Peter Martin Ward as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Peter Martin Ward on Aug 09, 2019

    		2 pagesCH01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Jamie Christopher Constable on Aug 09, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Jamie Christopher Constable on Aug 09, 2019

    		1 pagesCH03

    Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Philip Raymond Emmerson on Oct 08, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Cessation of Rcapital Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Director's details changed for Mr Peter Martin Ward on Sep 19, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Director's details changed for Philip Raymond Emmerson on Sep 24, 2015

    		2 pagesCH01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Philip Raymond Emmerson as a director on Sep 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Obs 24 Llp as a director

    		3 pagesAP02
    View All Filings

    Who are the officers of NOETICS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		180777090001
    WARD, Peter Martin
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		180777100001
    RJP SECRETARIES LTD
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    		180777060001
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish99708740018
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200785940067
    WARD, Peter Martin
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		EnglandBritish87993750019
    OBS 24 LLP
    Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor 24
    		Director
    Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor 24
    Identification TypeEuropean Economic Area
    Registration NumberOC374115
    		170559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOETICS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcapital Nominees Limited
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Apr 06, 2016
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Martin Ward
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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