NIGHTFLIGHT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02707771

Incorporation date

15/04/1992

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

21/04/2015

Final Gazette dissolved following liquidation

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21/01/2015

Return of final meeting in a creditors' voluntary winding up

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02/10/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (9 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (9 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (9 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (9 pages)

18/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (1 pages)

20/07/2010

Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 2010-07-21

View PDF (1 pages)

05/05/2010

Termination of appointment of Debra Harrison as a director

View PDF (1 pages)

28/03/2010

Director's details changed for Mark Richard Entwistle on 2010-03-24

View PDF (2 pages)

08/06/2009

Return made up to 16/04/09; full list of members

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03/04/2009

Total exemption small company accounts made up to 2008-05-31

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01/07/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

30/06/2008

Director and secretary's change of particulars / mark entwistle / 17/04/2008

View PDF (1 pages)

24/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

14/05/2007

Return made up to 16/04/07; full list of members

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14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

24/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

28/03/2006

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

View PDF (4 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

13/06/2004

Return made up to 16/04/04; full list of members

View PDF (5 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

14/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

24/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

07/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

17/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

21/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

14/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

15/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

12/05/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

04/06/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

21/04/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

10/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/1996

Full accounts made up to 1995-05-31

View PDF (20 pages)

01/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

31/10/1994

Full accounts made up to 1994-05-31

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17/05/1994

Return made up to 16/04/94; no change of members

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28/10/1993

Full accounts made up to 1993-05-31

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12/07/1993

Registered office changed on 13/07/93 from: 106 brighton road purley surrey CR8 4DB

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24/04/1993

Return made up to 16/04/93; full list of members

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18/11/1992

Ad 10/11/92--------- £ si 1998@1=1998 £ ic 2/2000

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06/10/1992

Memorandum and Articles of Association

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06/10/1992

Accounting reference date notified as 31/05

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06/10/1992

Nc inc already adjusted 23/09/92

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06/10/1992

Resolutions

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06/10/1992

Resolutions

View PDF (2 pages)

09/08/1992

New secretary appointed

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22/07/1992

Registered office changed on 23/07/92 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG

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22/07/1992

Secretary resigned

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19/07/1992

Director resigned

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19/07/1992

Director resigned

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21/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1992

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Entwistle, Mark Richard	Director	16/04/1992 - Present	3
Noel, Julian Roden Bostock	Director	16/04/1992 - 03/07/1992	2
Noel, Susanna Elisabeth	Director	16/04/1992 - 03/07/1992	-
COMLAW SECRETARIES LIMITED	Corporate Secretary	16/04/1992 - 07/07/1992	24
Entwistle, Mark Richard	Secretary	09/07/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NIGHTFLIGHT INTERNATIONAL LIMITED

NIGHTFLIGHT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 NIGHTFLIGHT INTERNATIONAL LIMITED?

NIGHTFLIGHT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/04/1992 and dissolved on 21/04/2015.

Where is NIGHTFLIGHT INTERNATIONAL LIMITED located?

NIGHTFLIGHT INTERNATIONAL LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does NIGHTFLIGHT INTERNATIONAL LIMITED do?

NIGHTFLIGHT INTERNATIONAL LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for NIGHTFLIGHT INTERNATIONAL LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.