NIGHTWAY LIMITED

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NIGHTWAY LIMITED

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Key Data

Status

Dissolved

Company No.

04492111

Incorporation date

22/07/2002

Size

-

Contacts

Registered address

Registered address

170 Cranbrook Road, Ilford, Essex IG1 4LXCopy
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Latest events (Record since 22/07/2002)
dot icon24/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/05/2015
First Gazette notice for voluntary strike-off
dot icon28/10/2014
Voluntary strike-off action has been suspended
dot icon22/09/2014
First Gazette notice for voluntary strike-off
dot icon05/03/2014
Voluntary strike-off action has been suspended
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon04/06/2013
Voluntary strike-off action has been suspended
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon08/05/2012
Voluntary strike-off action has been suspended
dot icon27/03/2012
Director's details changed for Miss Nasera Sultana on 2012-03-28
dot icon12/03/2012
First Gazette notice for voluntary strike-off
dot icon05/03/2012
Application to strike the company off the register
dot icon24/05/2011
Appointment of Miss Nasera Sultana as a director
dot icon10/04/2011
Termination of appointment of Saeed Mian as a director
dot icon20/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/02/2011
Registered office address changed from Ground Floor 275 New North Road London N1 7AA on 2011-02-10
dot icon09/02/2011
Termination of appointment of Colin Bain as a director
dot icon09/02/2011
Appointment of Mr Saeed Ahmed Mian as a director
dot icon13/01/2011
Annual return made up to 2010-07-23 with full list of shareholders
dot icon24/11/2010
Total exemption full accounts made up to 2010-07-31
dot icon07/11/2010
Registered office address changed from 294-296 Bath Road Hounslow TW4 7DN England on 2010-11-08
dot icon29/09/2010
Appointment of Mr Colin Spencer Bain as a director
dot icon28/09/2010
Registered office address changed from 9Th Floor 197 High Road Ilford Essex IG1 4LX United Kingdom on 2010-09-29
dot icon23/09/2010
Termination of appointment of Kaldish Singh as a director
dot icon23/09/2010
Termination of appointment of Daljit Kaur as a director
dot icon23/09/2010
Termination of appointment of Kaldish Singh as a secretary
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/09/2009
Return made up to 23/07/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon20/10/2008
Return made up to 23/07/08; full list of members
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon29/02/2008
Registered office changed on 01/03/2008 from 197 9TH floor high road ilford essex IG1 4LX united kingdom
dot icon29/02/2008
Registered office changed on 01/03/2008 from 12 nelmes crescent hornchurch essex RM11 2QB
dot icon31/07/2007
Return made up to 23/07/07; full list of members
dot icon05/07/2007
New director appointed
dot icon05/07/2007
New director appointed
dot icon05/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/05/2007
Director resigned
dot icon24/05/2007
Return made up to 23/07/06; full list of members
dot icon15/05/2007
Return made up to 23/07/05; full list of members
dot icon10/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/09/2005
Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100
dot icon17/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/10/2004
Accounts for a dormant company made up to 2003-07-31
dot icon11/08/2004
Return made up to 23/07/04; full list of members
dot icon28/05/2004
Particulars of mortgage/charge
dot icon20/01/2004
Particulars of mortgage/charge
dot icon07/08/2003
Return made up to 23/07/03; full list of members
dot icon17/07/2003
Particulars of mortgage/charge
dot icon04/08/2002
Registered office changed on 05/08/02 from: 12 nelmes crescent hornchurch essex RM11 2QB
dot icon04/08/2002
New director appointed
dot icon04/08/2002
New secretary appointed
dot icon29/07/2002
Registered office changed on 30/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon29/07/2002
Secretary resigned
dot icon29/07/2002
Director resigned
dot icon22/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Kaldish
Director
04/12/2006 - 31/08/2010
14
Kaur, Daljit
Director
04/12/2006 - 31/08/2010
8
HCS SECRETARIAL LIMITED
Nominee Secretary
22/07/2002 - 22/07/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
22/07/2002 - 22/07/2002
15849
Bain, Colin Spencer
Director
09/09/2010 - 09/02/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About NIGHTWAY LIMITED

NIGHTWAY LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 170 Cranbrook Road, Ilford, Essex IG1 4LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTWAY LIMITED?

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NIGHTWAY LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 24/08/2015.

Where is NIGHTWAY LIMITED located?

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NIGHTWAY LIMITED is registered at 170 Cranbrook Road, Ilford, Essex IG1 4LX.

What does NIGHTWAY LIMITED do?

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NIGHTWAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NIGHTWAY LIMITED?

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The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.