EUROPEAN NIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02461711

Incorporation date

21/01/1990

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

21/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/11/2009

Appointment of David Nicholas Brown as a secretary

View PDF (3 pages)

15/11/2009

Registered office address changed from 5 Bravingtons Walk London N1 9AW on 2009-11-16

View PDF (2 pages)

15/11/2009

Declaration of solvency

View PDF (5 pages)

15/11/2009

Declaration of solvency

View PDF (3 pages)

15/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2009

Resolutions

View PDF (1 pages)

25/02/2009

Return made up to 21/01/09; full list of members

View PDF (8 pages)

14/01/2009

Statement of affairs

View PDF (12 pages)

14/01/2009

Ad 07/01/09 gbp si 185970155@1=185970155 gbp ic 100000/186070155

View PDF (2 pages)

14/01/2009

Nc inc already adjusted 07/01/09

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (11 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/07/2008

Registered office changed on 15/07/2008 from eurostar house waterloo station london SE1 8SE

View PDF (1 pages)

10/02/2008

Return made up to 21/01/08; no change of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

08/02/2007

Return made up to 21/01/07; full list of members

View PDF (10 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

03/09/2006

New secretary appointed

View PDF (2 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/02/2006

Return made up to 21/01/06; full list of members

View PDF (10 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

16/04/2003

Full accounts made up to 2001-12-31

View PDF (7 pages)

11/04/2003

Return made up to 21/01/03; full list of members

View PDF (9 pages)

19/02/2002

Return made up to 21/01/02; full list of members

View PDF (9 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 21/01/01; full list of members

View PDF (9 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/02/2000

Return made up to 21/01/00; full list of members

View PDF (8 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/09/1999

New director appointed

View PDF (3 pages)

07/09/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 21/01/99; full list of members

View PDF (7 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

20/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 14/05/98 from: 3/5 rathbone place london W1P 1DA

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Return made up to 21/01/98; full list of members

View PDF (10 pages)

28/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/09/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

15/04/1997

New director appointed

View PDF (4 pages)

15/04/1997

Director resigned

View PDF (1 pages)

20/02/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

05/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

01/01/1997

New director appointed

View PDF (2 pages)

26/12/1996

Registered office changed on 27/12/96 from: eps house floor 3 suite 1 waterloo station london SE1 8SE

View PDF (1 pages)

26/12/1996

Secretary resigned

View PDF (1 pages)

26/12/1996

New secretary appointed

View PDF (2 pages)

26/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

08/06/1996

Notice of resolution removing auditor

View PDF (2 pages)

14/02/1996

Return made up to 21/01/96; full list of members

View PDF (7 pages)

13/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (1 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

13/07/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

Resolutions

View PDF (0 pages)

16/03/1995

Resolutions

View PDF (2 pages)

21/02/1995

Return made up to 21/01/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

25/10/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

16/05/1994

Registered office changed on 17/05/94 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

11/04/1994

Director resigned;new director appointed

View PDF (2 pages)

26/01/1994

Return made up to 21/01/94; no change of members

View PDF (5 pages)

19/12/1993

Director resigned;new director appointed

View PDF (2 pages)

18/07/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

13/04/1993

Secretary's particulars changed

View PDF (2 pages)

10/02/1993

Return made up to 21/01/93; full list of members

View PDF (7 pages)

10/02/1993

Director resigned;new director appointed

View PDF (2 pages)

22/12/1992

Accounts made up to 1992-03-31

View PDF (1 pages)

28/09/1992

New director appointed

View PDF (2 pages)

09/09/1992

New director appointed

View PDF (2 pages)

03/09/1992

Director resigned;new director appointed

View PDF (2 pages)

31/08/1992

Director resigned;new director appointed

View PDF (2 pages)

26/07/1992

Ad 30/06/92--------- £ si 13500@1=13500 £ ic 86500/100000

View PDF (1 pages)

26/07/1992

Ad 30/06/92--------- £ si 86498@1=86498 £ ic 2/86500

View PDF (2 pages)

13/07/1992

Nc inc already adjusted 30/06/92

View PDF (1 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (32 pages)

05/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1992

Return made up to 21/01/92; full list of members

View PDF (5 pages)

28/01/1992

Certificate of change of name

View PDF (2 pages)

26/11/1991

Accounts made up to 1991-03-31

View PDF (2 pages)

21/02/1991

Return made up to 21/01/91; full list of members

View PDF (8 pages)

04/04/1990

Resolutions

View PDF (1 pages)

21/01/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Adam Francis	Director	07/04/1997 - 08/04/1998	41
Holden, Robert David	Director	03/09/1999 - Present	51
Struthers, James Gavin	Director	09/04/1998 - 03/09/1999	29
O'neill, Kevin Michael	Director	06/08/1998 - 20/11/1998	16
Reinhardt, Pierre	Director	27/07/1995 - 28/12/1998	5

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN NIGHT SERVICES LIMITED

EUROPEAN NIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN NIGHT SERVICES LIMITED?

EUROPEAN NIGHT SERVICES LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 21/06/2010.

Where is EUROPEAN NIGHT SERVICES LIMITED located?

EUROPEAN NIGHT SERVICES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does EUROPEAN NIGHT SERVICES LIMITED do?

EUROPEAN NIGHT SERVICES LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for EUROPEAN NIGHT SERVICES LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.