| Company Name | N.O.C. Limited |
|---|---|
| Director | Newhaven Nominees Limited |
| Company Status | Dissolved |
| Company Number | 03083341 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Previous Name | Interactive Audiotext Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 1997(1 year, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | 1/F Columbus Centre Road Town Tortola British Virgin Islands |
| Secretary Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 1998(2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Correspondence Address | 40 Gerrard Street London W1D 5QE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 April 1998) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1997) |
| Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
| Secretary Name | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(2 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 01 July 1998) |
| Correspondence Address | PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 August 2004 | Dissolved (1 page) |
|---|---|
| 6 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Statement of affairs (6 pages) |
| 8 December 2002 | Registered office changed on 08/12/02 from: 40 gerrard street london W1D 5QE (1 page) |
| 1 November 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 8 August 2001 | Return made up to 17/07/01; full list of members
|
| 2 August 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 2 August 2001 | Full accounts made up to 30 September 1999 (15 pages) |
| 29 June 2001 | Company name changed interactive audiotext services l imited\certificate issued on 29/06/01 (2 pages) |
| 24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 26 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Secretary resigned (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 22 melton street london NW1 2BW (1 page) |
| 12 September 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 5 August 1997 | Return made up to 24/07/97; full list of members (5 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 5 November 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 15 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 6 December 1995 | Ad 24/07/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 17 October 1995 | Director resigned (2 pages) |
| 17 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | Company name changed linemerit LIMITED\certificate issued on 10/10/95 (4 pages) |
| 24 July 1995 | Incorporation (26 pages) |