NOCTURNAL GROOVE LIMITED
LONDON

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Company number 05018043
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 16A WALTERTON ROAD, LONDON, W9 3PN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NOCTURNAL GROOVE LIMITED are www.nocturnalgroove.co.uk, and www.nocturnal-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nocturnal Groove Limited is a Private Limited Company. The company registration number is 05018043. Nocturnal Groove Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Nocturnal Groove Limited is 16a Walterton Road London W9 3pn. . MARLIN, Lois is a Secretary of the company. MARLIN, Lois is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARLIN, Simon Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MARLIN, Lois
Appointed Date: 17 January 2004

Director
MARLIN, Lois
Appointed Date: 17 January 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 16 January 2004

Director
MARLIN, Simon Lee
Resigned: 20 March 2014
Appointed Date: 17 January 2004
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Ms Lois Marlin
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NOCTURNAL GROOVE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

20 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 28 more events
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 229 linen hall 162-168 regent street london W1B 5TB
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
16 Jan 2004
Incorporation