THE NITE SPOT LIMITED

Key Data

Status

Dissolved

Company No.

03331095

Incorporation date

10/03/1997

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

12/01/2012

Final Gazette dissolved following liquidation

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12/10/2011

Return of final meeting in a creditors' voluntary winding up

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04/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

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02/03/2011

Liquidators' statement of receipts and payments to 2011-01-26

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26/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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28/03/2010

Insolvency filing

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22/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

08/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

08/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Appointment Terminated Director kathleen ince

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary kathleen ince

View PDF (1 pages)

05/11/2008

Appointment Terminated Director david ince

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05/11/2008

Director appointed company corporate transfer LIMITED

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05/11/2008

Secretary appointed genesys 2000 LTD

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05/11/2008

Registered office changed on 06/11/2008 from 1 wellington retail park 2 hambledon road waterlooville hampshire PO7 7FG united kingdom

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11/08/2008

Registered office changed on 12/08/2008 from balcony floor the meridian centre havant hampshire PO9 1UN

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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26/03/2008

Return made up to 11/03/08; full list of members

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26/03/2008

Registered office changed on 27/03/2008 from 59 the meridian centre havant hampshire PO9 1UN

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05/03/2008

Director and Secretary's Change of Particulars / kathleen ince / 11/05/2005 /

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04/03/2008

Director's Change of Particulars / david ince / 11/05/2005 / HouseName/Number was: , now: 10; Street was: 36 nicolson close, now: pembury road; Area was: , now: warblington; Post Town was: tangmere, now: havant; Region was: west sussex, now: hampshire; Post Code was: PO20 2LA, now: PO9 2TS; Country was: , now: united kingdom

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04/03/2008

Director and Secretary's Change of Particulars / kathleen ince / 11/05/2005 / HouseName/Number was: , now: 10; Street was: 36 nicolson close tangmere, now: pembury road; Area was: , now: warblington; Post Town was: chichester, now: havant; Region was: west sussex, now: hampshire; Post Code was: PO20 2LA, now: PO9 2TS; Country was: , now: united kin

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23/01/2008

Director resigned

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23/01/2008

Director resigned

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23/01/2008

Director resigned

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23/01/2008

Director resigned

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02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

17/09/2006

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

View PDF (7 pages)

20/07/2006

Particulars of mortgage/charge

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03/07/2006

Declaration of satisfaction of mortgage/charge

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04/04/2006

Return made up to 11/03/06; full list of members

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13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/05/2005

Return made up to 11/03/05; full list of members

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11/05/2005

Registered office changed on 12/05/05

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28/06/2004

Total exemption full accounts made up to 2004-03-31

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18/04/2004

Return made up to 11/03/04; full list of members

View PDF (9 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

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10/08/2003

Total exemption small company accounts made up to 2003-03-31

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11/06/2003

Nc inc already adjusted 14/05/03

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11/06/2003

Resolutions

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11/06/2003

Resolutions

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11/06/2003

Resolutions

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17/04/2003

Ad 31/10/02--------- £ si 98@1

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17/04/2003

Return made up to 11/03/03; full list of members

View PDF (9 pages)

17/04/2003

Director's particulars changed

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17/04/2003

Registered office changed on 18/04/03

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29/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/03/2002

Return made up to 11/03/02; full list of members

View PDF (8 pages)

28/03/2002

Secretary's particulars changed;director's particulars changed

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02/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

26/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

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15/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/03/2000

Return made up to 11/03/00; full list of members

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26/03/2000

Registered office changed on 27/03/00

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27/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-03-31

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31/03/1998

Return made up to 11/03/98; full list of members

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31/03/1998

Secretary's particulars changed;director's particulars changed

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31/03/1998

Registered office changed on 01/04/98

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17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 18/03/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

10/03/1997

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/03/1997 - 12/03/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/03/1997 - 12/03/1997	9606
Jacobson, Lionel Kenneth	Director	19/10/2001 - 24/01/2008	3
Ince, David	Director	12/03/1997 - 31/10/2008	3
Ince, Kathleen Patricia	Director	19/10/2001 - 27/01/2009	3

Persons with Significant Control

No PSC data available.

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Description

About THE NITE SPOT LIMITED

THE NITE SPOT LIMITED is an(a) Dissolved company incorporated on 10/03/1997 with the registered office located at C/O Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 THE NITE SPOT LIMITED?

THE NITE SPOT LIMITED is currently Dissolved. It was registered on 10/03/1997 and dissolved on 12/01/2012.

Where is THE NITE SPOT LIMITED located?

THE NITE SPOT LIMITED is registered at C/O Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does THE NITE SPOT LIMITED do?

THE NITE SPOT LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for THE NITE SPOT LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.