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Nocturne Europe Limited

Nocturne Europe Limited is a dissolved company incorporated on 6 February 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Nocturne Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04154921
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Eastman Way
Hemel Hempstead
Herts
HP2 7DU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Richard Mark Williams is a mutual person.
Active
Production Resource Group (Europe) Limited
Richard Mark Williams is a mutual person.
Active
Aurora Lighting Hire Limited
Richard Mark Williams is a mutual person.
Active
Entertainment Property Ltd
Richard Mark Williams is a mutual person.
Active
Production Resource Group UK Holdings Ltd
Richard Mark Williams is a mutual person.
Active
Verrents UK Limited
Richard Mark Williams is a mutual person.
Active
Production Resource Group Scotland Ltd
Richard Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 25 Sep 2015
Ms Navroop Kaur Singh Appointed
10 Years Ago on 5 Jun 2015
Ian Gibson Resigned
10 Years Ago on 5 Jun 2015
Lee Spencer Resigned
10 Years Ago on 5 Jun 2015
Mr Richard Mark Williams Appointed
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 24 Dec 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 31 Jan 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 25 Sep 2015
Appointment of Ms Navroop Kaur Singh as a secretary on 5 June 2015
Submitted on 9 Jul 2015
Appointment of Mr Richard Mark Williams as a director on 3 June 2015
Submitted on 9 Jul 2015
Termination of appointment of Lee Spencer as a director on 5 June 2015
Submitted on 22 Jun 2015
Termination of appointment of Ian Gibson as a secretary on 5 June 2015
Submitted on 22 Jun 2015
Annual return made up to 6 February 2015 with full list of shareholders
Submitted on 1 Apr 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 24 Dec 2014
Annual return made up to 6 February 2014 with full list of shareholders
Submitted on 27 Mar 2014
Termination of appointment of Christopher Mounsor as a director
Submitted on 31 Jan 2014
Repayment History
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