About

Registered Number: 04895989
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Studio 112, 17 Holywell Hill, St Albans, Hertfordshire, AL1 1DT

 

Based in St Albans, Numen Ltd was established in 2003, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Everett, Tracy, Everett, Dorothy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Tracy 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EVERETT, Dorothy 11 September 2003 31 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Tracy Everett/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 15 September 2020
CS01 - N/A 15 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 03 August 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 18 November 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
363s - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 12 July 2006
287 - Change in situation or address of Registered Office 26 May 2006
225 - Change of Accounting Reference Date 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 19 October 2004
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.