NIGHT LIVING (UK) LTD
Overview
| Company Name | NIGHT LIVING (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03072903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHT LIVING (UK) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is NIGHT LIVING (UK) LTD located?
| Registered Office Address | 16 Drury Lane WC2B 5PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHT LIVING (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| TAMARAI LTD | Aug 20, 2007 | Aug 20, 2007 |
| NIGHTLIFE (UK) LIMITED | Jun 27, 1995 | Jun 27, 1995 |
What are the latest accounts for NIGHT LIVING (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for NIGHT LIVING (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed tamarai LTD\certificate issued on 28/07/15 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 Jun 25, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registration of charge 030729030004 | 12 pages | MR01 | ||||||||||
Termination of appointment of Golan Lambranzi as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Ms Sophie Lobel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Golan Josephus Lambranzi as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dave Clementino Correia Monteiro as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rohit Khattar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Goyal as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anil Kumar Goyal as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajni Kaul as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sidha Jayabalan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Narinder Sabharwal as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NIGHT LIVING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOBEL, Sophie | Director | 20 Greville Road NW6 5JA London Flat 3 England | England | British | Company Director | 176452480001 | ||||
| MONTEIRO, Dave Clementino Correia | Director | Finchley Road NW3 6BX London 192a England | United Kingdom | Portugese | Company Director | 176270020001 | ||||
| ELEFTHERIOU, Nico | Secretary | 18 Cae Garw Southra Park CF64 4UG Dinas Powys South Glamorgan | British | Self Employed Catering Consult | 44015880001 | |||||
| JAYABALAN, Sidha Naidu, Dr | Secretary | 8 Ladywood Close WD3 4AY Loudwater Hertfordshire | British | Doctor | 104835400001 | |||||
| KAUL, Rajni | Secretary | 109 Clive Court Maida Vale W9 1SF London | British | 16653680002 | ||||||
| ABBEYFIELD SECRETARIES LIMITED | Nominee Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010310001 | |||||||
| ELEFTHERIOU, Eleftheriou George | Director | 14 Olympias Larnaca Cyprus | British | Catering Consultant | 44015740001 | |||||
| ELEFTHERIOU, Nico | Director | 18 Cae Garw Southra Park CF64 4UG Dinas Powys South Glamorgan | British | Self Employed Catering Consult | 44015880001 | |||||
| GOYAL, Anil Kumar | Director | Block C Sarvodya Enclave New Delhi C-163 India | India | Indian | Accountant | 119284140002 | ||||
| JAYABALAN, Sidha Naidu, Dr | Director | 8 Ladywood Close WD3 4AY Loudwater Hertfordshire | United Kingdom | British | Doctor | 104835400001 | ||||
| KAUL, Mahendra Nath | Director | 109 Clive Court Maida Vale W9 1SF London | United Kingdom | British | Company Director | 16653690002 | ||||
| KHATTAR, Rohit | Director | 60/2 Friends Colony East New Delhi FOREIGN India 11065 India | India | Indian | Company Director | 74904410001 | ||||
| LAMBRANZI, Golan Yosephus | Director | Holmdale Road BR7 6BY Chislehurst 59 Kent England | England | Italian | Company Director | 96290940001 | ||||
| SABHARWAL, Narinder Nath, Dr | Director | 5 Ingleby Drive HA1 3LE Harrow Middlesex | England | British | Doctor | 91148220001 | ||||
| SOTIRIS, Taki | Director | 299 Agios Ponteleimon Street PO BOX 3324 Paralimni 5312 Paralimni Cyprus | American | Company Director | 96291580001 | |||||
| THEODOROU, Demetris | Director | PO BOX 33713 Paralimni 5317 Paralinmi Cyprus | Cypriot | Company Director | 96291650001 | |||||
| WALDMAN, Philip Leon | Director | 30 Ridge Way RG10 8AS Wargrave Berkshire | England | British | Chartered Surveyor | 2632960001 | ||||
| ABBEYFIELD ASSOCIATES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010300001 |
Does NIGHT LIVING (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 18, 2013 Delivered On Jul 22, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 27, 2013 Delivered On Mar 14, 2013 | Outstanding | Amount secured A all monies due or to become due from the debtor to the chargee on any account whatsoever | |
Short particulars All that ground floor and basement 167 drury lane london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2006 Delivered On Jul 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on the company's assets and inventory as a continuing security and with full title guarantee for the payment or discharge of the secured liabilities. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 27, 1996 Delivered On Sep 28, 1996 | Outstanding | Amount secured £17,500 due or to become due from the company to the chargee | |
Short particulars The rental deposit of £17,500 together with interest. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0