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Noon Systems Ltd

Noon Systems Ltd is a dissolved company incorporated on 6 March 2015 with the registered office located in Isleworth, Greater London. Noon Systems Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09476469
Private limited company
Age
10 years
Incorporated 6 March 2015
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
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 47 Bermondsey Street London SE1 3XT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1982
Director • English • Lives in England • Born in Oct 1975
Neos Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neos Ventures Limited
Sky Corporate Secretary Limited, Mark Newton Ross Wagstaff, and 1 more are mutual people.
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Mark Newton Ross Wagstaff and Sky Corporate Secretary Limited are mutual people.
Active
Wider Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
Active
Agreed Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
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Two Plus Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
Active
Low Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
Active
Production Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
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Factual Voices Limited
Sky Corporate Secretary Limited and Mark Newton Ross Wagstaff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 8 Apr 2024
Mr Matthew Poll Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Matthew Poll Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Mark Newton Ross Wagstaff Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Director's details changed for Mr Matthew Poll on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Matthew Poll on 2 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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