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Home > England & Wales Companies > NORICUM CONSULTANTS LTD.
Company Information for NORICUM CONSULTANTS LTD.
95 Wilton Road, Wilton Road, London, SW1V 1BZ,
|
Company Registration Number
 06495001 Private Limited Company
|
Company Overview
About Noricum Consultants Ltd.
NORICUM CONSULTANTS LTD. was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". Noricum Consultants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NORICUM CONSULTANTS LTD. | |
| Legal Registered Office | |
| 95 Wilton Road Wilton Road London SW1V 1BZ Other companies in SW1V | |
Filing Information
| Company Number | 06495001 | |
|---|---|---|
| Company ID Number | 06495001 | |
| Date formed | 2008-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-02-28 | |
| Account next due | 2025-11-30 | |
| Latest return | 2024-02-06 | |
| Return next due | 2025-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-29 12:53:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORICUM CONSULTANTS LTD.
|
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Company Officers of NORICUM CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
||
PAVEL MATIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHAN WENZLICK |
Director |
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| C-SON LTD. | Nominated Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
| ASTON QUANTUM LTD | Nominated Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
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| BME CONSTRUCTIONS LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME ARCHITECTURE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| BME FINANCE LTD. | Nominated Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-01-14 | |
| NATURSTEIN + TERRAZZO LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-02-04 | |
| LONCOMEX LTD. | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-12-23 | |
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| BME ENGINEERING LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
| BME BERNHARD MARUGG LTD. | Nominated Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-01-14 | |
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| IT PRESS LTD. | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| CLEAN FUTURE LTD. | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
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| ENGELPHARMA UK LIMITED | Nominated Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
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| MACHACA LTD. | Nominated Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| WORTHINGTON SERVICES LTD | Nominated Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| JM- FINANCE & TECHNOLOGIES LTD | Nominated Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-11-18 | |
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| M.W.W.-PROFESSIONAL LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
| EUROPEAN BARTER SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-30 | |
| CYBERSTEAM LIMITED | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-05-02 | |
| EUPRAS LTD. | Nominated Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2018-02-20 | |
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| LIXAM LTD | Nominated Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| MARIVA - IMMOBILIEN LIMITED | Nominated Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
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| FREESTYLEFUN LTD. | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2016-12-20 | |
| GWZ LTD | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2014-09-09 | |
| BOB ENTERTAINMENT LTD | Nominated Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
| IDWID INTER LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| CYRON LTD. | Nominated Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-03-03 | |
| IGRUMA HOLDING LTD. | Nominated Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-03-10 | |
| QUADRON LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| RIZI IMPEX LTD | Nominated Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
| MIRAGE REAL ESTATES (EU) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| EXCALIBUR (EU) LTD | Director | 2016-07-26 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
| SURFLOUNGE & ENTERTAINMENT LTD | Director | 2015-06-08 | CURRENT | 2014-12-01 | Dissolved 2017-01-24 | |
| INT. TERMINALS & BETSOLUTIONS LTD | Director | 2015-04-21 | CURRENT | 2014-12-01 | Dissolved 2016-05-24 | |
| GOLDSTAR ENTERTAINMENT LTD | Director | 2015-04-21 | CURRENT | 2014-12-01 | Dissolved 2017-01-24 | |
| MIRAGE ENTERTAINMENT (EU) LTD | Director | 2015-04-21 | CURRENT | 2014-12-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF STEPHAN WENZLICK AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR PAVEL MATIA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL MATIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WENZLICK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM 95 Wilton Road Suite 3 London SW1V 1BZ | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN WENZLICK / 06/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP / 06/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NORICUM CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2009-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against NORICUM CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORICUM CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORICUM CONSULTANTS LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-03-01 | £ 1 |
| Shareholder Funds | 2012-02-29 | £ 1 |
| Shareholder Funds | 2011-03-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORICUM CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NORICUM CONSULTANTS LTD.
Income
Government Income
We have not found government income sources for NORICUM CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NORICUM CONSULTANTS LTD. are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where NORICUM CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NORICUM CONSULTANTS LTD. | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORICUM CONSULTANTS LTD. | Event Date | 2009-06-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORICUM CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORICUM CONSULTANTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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