MIDNIGHT AT CHELSEA LIMITED

Key Data

Status

Dissolved

Company No.

03391472

Incorporation date

23/06/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/06/1997)

26/02/2015

Final Gazette dissolved following liquidation

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26/11/2014

Return of final meeting in a members' voluntary winding up

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26/11/2014

Liquidators' statement of receipts and payments to 2008-06-21

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06/08/2007

Liquidators' statement of receipts and payments

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13/08/2006

Return made up to 24/06/06; full list of members

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20/07/2006

Registered office changed on 21/07/06 from: stamford bridge fulham road london SW6 1HS

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11/07/2006

Declaration of solvency

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11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

21/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

10/01/2005

Director resigned

View PDF (1 pages)

11/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

19/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

22/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

18/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

01/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

17/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

16/09/2001

Director resigned

View PDF (1 pages)

19/08/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (10 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Ad 12/01/01--------- £ si 2@1=2 £ ic 6/8

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25/01/2001

Ad 12/01/01--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

13/07/1999

Return made up to 24/06/99; full list of members

View PDF (10 pages)

24/04/1999

Accounts made up to 1998-06-30

View PDF (4 pages)

18/03/1999

Resolutions

View PDF (0 pages)

18/03/1999

Resolutions

View PDF (0 pages)

18/03/1999

Resolutions

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

03/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

06/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (16 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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 23/06/1997	9278
Hallmark Registrars Limited	Nominee Director	23/06/1997 - 23/06/1997	8288
Shaw, Alan Leslie	Director	10/06/2002 - Present	14
Shaw, Alan Leslie	Director	23/06/1997 - 11/01/2001	14
Price, Peter Gregory	Director	11/01/2001 - 06/09/2001	6

Persons with Significant Control

No PSC data available.

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Description

About MIDNIGHT AT CHELSEA LIMITED

MIDNIGHT AT CHELSEA LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at Century House, 31 Gate Lane Boldmere, Sutton Coldfield B73 5TR. There are currently 3 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 MIDNIGHT AT CHELSEA LIMITED?

MIDNIGHT AT CHELSEA LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 26/02/2015.

Where is MIDNIGHT AT CHELSEA LIMITED located?

MIDNIGHT AT CHELSEA LIMITED is registered at Century House, 31 Gate Lane Boldmere, Sutton Coldfield B73 5TR.

What is the latest filing for MIDNIGHT AT CHELSEA LIMITED?

The latest filing was on 26/02/2015: Final Gazette dissolved following liquidation.