NOUMENA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOUMENA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOUMENA LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387506. The accounts status is DORMANT.
NOUMENA LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387506. The accounts status is DORMANT.
NOUMENA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 2002-03-05 | CURRENT |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 2002-03-05 | CURRENT |
| MR ROBERT JOHN LEWIS | May 1944 | British | Secretary | 2002-03-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
| STEVEN O'KEEFE | Aug 1954 | British | Director | 2002-03-08 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Lewis | 2016-04-06 | 5/1944 | Halesworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Daryl Ozin | 2016-04-06 | 12/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NOUMENA LIMITED | 2017-03-28 | 30-09-2016 | £3 equity |
| Dormant Company Accounts - NOUMENA LIMITED | 2015-10-07 | 30-09-2015 | £3 equity |
| Dormant Company Accounts - NOUMENA LIMITED | 2015-05-21 | 30-09-2014 | £3 equity |