MIDNIGHT BLUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDNIGHT BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDNIGHT BLUE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is MIDNIGHT BLUE LIMITED located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDNIGHT BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MIDNIGHT BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Director's details changed for Daniel Curtin on Jan 25, 2015

    3 pagesCH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Amended accounts made up to Jan 31, 2011

    4 pagesAAMD

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 24 Gray`S Inn Road London WC1X 8HP United Kingdom* on Nov 29, 2009

    1 pagesAD01

    Who are the officers of MIDNIGHT BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIN, Daniel Martin
    Fane Way
    SL6 2TL Maidenhead
    9
    Berkshire
    England
    Director
    Fane Way
    SL6 2TL Maidenhead
    9
    Berkshire
    England
    EnglandBritish137601800002
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    Director
    24 Gray`S Inn Road
    WC1X 8HP London
    United KingdomBritish125484030001

    Who are the persons with significant control of MIDNIGHT BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Martin Curtin
    Fane Way
    SL6 2TN Maidenhead
    9
    Berkshire
    United Kingdom
    Apr 06, 2016
    Fane Way
    SL6 2TN Maidenhead
    9
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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