NIGHT LIVING (UK) LTD

Key Data

Status

Dissolved

Company No.

03072903

Incorporation date

26/06/1995

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1995)

01/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/07/2015

Certificate of change of name

View PDF (3 pages)

26/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2015

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

24/06/2015

Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom to 16 Drury Lane London WC2B 5PG on 2015-06-25

View PDF (1 pages)

08/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/07/2013

Registration of charge 030729030004

View PDF (12 pages)

15/07/2013

Termination of appointment of Golan Lambranzi as a director

View PDF (1 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/03/2013

Appointment of Ms Sophie Lobel as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Golan Josephus Lambranzi as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Dave Clementino Correia Monteiro as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Rohit Khattar as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Anil Goyal as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Anil Kumar Goyal as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Rajni Kaul as a secretary

View PDF (1 pages)

29/10/2012

Termination of appointment of Sidha Jayabalan as a secretary

View PDF (1 pages)

29/10/2012

Termination of appointment of Narinder Sabharwal as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Mahendra Kaul as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Sidha Jayabalan as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/11/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

06/10/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 07/10/2008 from 108A high street wealdstone harrow middlesex HA3 7AH

View PDF (1 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/12/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

19/08/2007

Certificate of change of name

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/08/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/08/2005

Return made up to 19/06/05; full list of members

View PDF (12 pages)

21/07/2005

Registered office changed on 22/07/05 from: c/o tms associates 168 clare road cardiff CF11 6RX

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

30/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

27/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

18/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

27/06/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

28/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

05/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

26/08/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

20/08/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

28/04/1997

Accounts made up to 1996-06-30

View PDF (10 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Registered office changed on 20/08/96 from: 16 carlisle street cardiff CF2 2DS

View PDF (1 pages)

14/07/1996

Accounting reference date shortened from 30/06/97 to 31/05/97

View PDF (1 pages)

27/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

10/12/1995

New director appointed

View PDF (2 pages)

23/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

23/07/1995

Director resigned;new director appointed

View PDF (2 pages)

23/07/1995

Registered office changed on 24/07/95 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

26/06/1995

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NIGHT LIVING (UK) LTD

NIGHT LIVING (UK) LTD is an(a) Dissolved company incorporated on 26/06/1995 with the registered office located at 16 Drury Lane, London WC2B 5PG. There are currently 2 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 NIGHT LIVING (UK) LTD?

NIGHT LIVING (UK) LTD is currently Dissolved. It was registered on 26/06/1995 and dissolved on 01/05/2017.

Where is NIGHT LIVING (UK) LTD located?

NIGHT LIVING (UK) LTD is registered at 16 Drury Lane, London WC2B 5PG.

What does NIGHT LIVING (UK) LTD do?

NIGHT LIVING (UK) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NIGHT LIVING (UK) LTD?

The latest filing was on 01/05/2017: Final Gazette dissolved via compulsory strike-off.