NOCTIUM LIMITED

dissolved Company number 04383546

Private Limited by Shares · Incorporated on 27th Feb 2002 · Closed on 11th Apr 2011

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SIC code: 7415
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NOCTIUM LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Campbell	Director	19th May 2010		British	View profile
Stephen Richards	Director	23rd May 2005		British	View profile
James Sherrington	Secretary	7th Apr 2010	This company	Not recorded	View profile

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Feb 2002
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 28th Jun

Timeline

27th Feb 2002 Company incorporated
27th Feb 2002 Steven Palmer appointed as Director
27th Feb 2002 Steven Palmer appointed as Secretary
27th Feb 2002 LUCIENE JAMES LIMITED appointed as Corporate director
27th Feb 2002 LUCIENE JAMES LIMITED appointed as Corporate nominee director
27th Feb 2002 LUCIENE JAMES LIMITED resigned as Corporate nominee director
27th Feb 2002 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
27th Feb 2002 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
27th Feb 2002 John Conlan appointed as Director
21st Mar 2002 Nigel Wray appointed as Director
21st Mar 2002 Nicholas Irens appointed as Director
21st Mar 2002 William Astor appointed as Director
21st Mar 2002 Robert Cohen appointed as Director
21st Mar 2002 David Cameron appointed as Director
20th Feb 2003 LUCIENE JAMES LIMITED resigned as Corporate director
12th Oct 2004 Robert Cohen resigned as Director
23rd May 2005 Stephen Richards appointed as Director
23rd May 2005 Nigel Wray resigned as Director
18th Oct 2005 Nicholas Irens resigned as Director
18th Oct 2005 William Astor resigned as Director
18th Oct 2005 David Cameron resigned as Director
18th Oct 2005 John Conlan resigned as Director
12th Dec 2005 David Hamid appointed as Director
12th Dec 2005 David Hamid resigned as Director
13th Nov 2006 Steven Palmer resigned as Director
13th Nov 2006 Steven Palmer resigned as Secretary
13th Nov 2006 Jane Holbrook appointed as Director
13th Nov 2006 Jane Holbrook appointed as Secretary
7th Apr 2010 James Sherrington appointed as Secretary
7th Apr 2010 Jane Holbrook resigned as Secretary
19th May 2010 Andrew Campbell appointed as Director
19th May 2010 Jane Holbrook resigned as Director

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