Noco2 Ltd

Company Name	Noco2 Ltd
Company Status	Dissolved
Company Number	05961468
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Philip John Prosser
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Birches Beaconsfield Buckinghamshire HP9 1HU

Director Name	Mr Jonathan Owen
Date of Birth	October 1967 (Born 56 years ago)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 York Road Southport Merseyside PR8 2DU

Secretary Name	Mr Philip John Prosser
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Birches Beaconsfield Buckinghamshire HP9 1HU

Director Name	Mr Richard Wayne Lewis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA

Secretary Name	Mr Richard Wayne Lewis
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA

Location

Registered Address	75 Kenton Street London WC1N 1NN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Mr Jonathan Owen 50.00% Ordinary
1 at £1	Mr Richard Wayne Lewis 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Termination of appointment of Jonathan Owen as a director on 29 August 2016 (1 page)
12 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 September 2016	Termination of appointment of Jonathan Owen as a director on 29 August 2016 (1 page)
12 July 2016	Termination of appointment of Richard Wayne Lewis as a director on 7 July 2016 (1 page)
12 July 2016	Termination of appointment of Richard Wayne Lewis as a director on 7 July 2016 (1 page)
12 July 2016	Termination of appointment of Richard Wayne Lewis as a secretary on 7 July 2016 (1 page)
12 July 2016	Termination of appointment of Richard Wayne Lewis as a secretary on 7 July 2016 (1 page)
13 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
20 October 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015 (1 page)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
13 October 2014	Director's details changed for Mr Jonathan Owen on 5 February 2014 (2 pages)
13 October 2014	Director's details changed for Mr Jonathan Owen on 5 February 2014 (2 pages)
13 October 2014	Director's details changed for Mr Jonathan Owen on 5 February 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
21 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 January 2008	Return made up to 10/10/07; full list of members (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
30 January 2008	Return made up to 10/10/07; full list of members (3 pages)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
10 October 2006	Incorporation (17 pages)
10 October 2006	Incorporation (17 pages)

Noco2 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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