Company NameN.O.C. Limited
DirectorNewhaven Nominees Limited
Company StatusDissolved
Company Number03083341
CategoryPrivate Limited Company
Incorporation Date24 July 1995(26 years, 6 months ago)
Previous NameInteractive Audiotext Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNewhaven Nominees Limited (Corporation)
StatusCurrent
Appointed25 March 1997(1 year, 8 months after company formation)
Appointment Duration24 years, 10 months
Correspondence Address1/F Columbus Centre
Road Town
Tortola
British Virgin Islands
Secretary NameNewhaven Limited (Corporation)
StatusCurrent
Appointed01 July 1998(2 years, 11 months after company formation)
Appointment Duration23 years, 7 months
Correspondence Address40 Gerrard Street
London
W1D 5QE
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed10 August 1995(2 weeks, 3 days after company formation)
Appointment Duration2 years, 7 months (resigned 02 April 1998)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 28 years ago)
StatusResigned
Appointed20 September 1995(1 month, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1997)
Correspondence Address3rd Floor 4 Luke Street
London
EC2A 4NT
Secretary NameNewhaven Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1998(2 years, 8 months after company formation)
Appointment Duration3 months (resigned 01 July 1998)
Correspondence AddressPO Box 901 East Asia Chambers
Road Town
Tortola
British Virgin Islands

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 August 2004Dissolved (1 page)
6 May 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
27 April 2004Liquidators statement of receipts and payments (5 pages)
18 December 2003Liquidators statement of receipts and payments (5 pages)
20 December 2002Statement of affairs (6 pages)
20 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2002Appointment of a voluntary liquidator (1 page)
8 December 2002Registered office changed on 08/12/02 from: 40 gerrard street london W1D 5QE (1 page)
1 November 2001Full accounts made up to 30 September 2000 (14 pages)
8 August 2001Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 August 2001Full accounts made up to 30 September 1999 (15 pages)
2 August 2001Delivery ext'd 3 mth 30/09/00 (1 page)
29 June 2001Company name changed interactive audiotext services l imited\certificate issued on 29/06/01 (2 pages)
24 July 2000Return made up to 17/07/00; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (14 pages)
26 July 1999Return made up to 24/07/99; full list of members (6 pages)
26 July 1998Return made up to 24/07/98; no change of members (4 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
11 June 1998Full accounts made up to 30 September 1997 (9 pages)
2 June 1998New secretary appointed (2 pages)
20 May 1998Secretary resigned (1 page)
20 May 1998Registered office changed on 20/05/98 from: 22 melton street london NW1 2BW (1 page)
12 September 1997Full accounts made up to 30 September 1996 (10 pages)
5 August 1997Return made up to 24/07/97; full list of members (5 pages)
23 May 1997Director resigned (1 page)
6 April 1997New director appointed (2 pages)
5 November 1996Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
18 August 1996Return made up to 24/07/96; full list of members (6 pages)
15 March 1996Accounting reference date notified as 31/03 (1 page)
6 December 1995Registered office changed on 06/12/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
6 December 1995Ad 24/07/95--------- £ si [email protected]=2 £ ic 2/4 (4 pages)
17 October 1995Director resigned (2 pages)
17 October 1995New director appointed (2 pages)
9 October 1995Company name changed linemerit LIMITED\certificate issued on 10/10/95 (4 pages)
24 July 1995Incorporation (26 pages)