About

Registered Number: 09404503
Date of Incorporation: 26/01/2015 (6 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (3 years and 6 months ago)
Registered Address: 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU,

 

Noctay Ltd was founded on 26 January 2015 and are based in Derby, it's status at Companies House is "Dissolved". There are 2 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Joanne Frances 26 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Ian Andrew 01 June 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Frances Peacock/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28/11/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 12/09/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 30/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/02/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 05/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/02/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/06/2015 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/01/2015 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.