MIDNIGHT SUN LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDNIGHT SUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MIDNIGHT SUN LIMITED located?

    Registered Office Address
    90 High Holborn
    WC1V 6XX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MIDNIGHT SUN 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

    3 pagesDS01

    Termination of appointment of Olswang Cosec Limited as a secretary on Feb 03, 2012

    2 pagesTM02

    Termination of appointment of Christopher Alan Mackie as a director on Feb 03, 2012

    2 pagesTM01

    Termination of appointment of Olswang Directors 2 Limited as a director on Feb 03, 2012

    2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Feb 03, 2012

    2 pagesTM01

    Appointment of Ana Gillespie as a director on Feb 03, 2012

    3 pagesAP01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of MIDNIGHT SUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Ana
    c/o Pathe
    Ramillies Street
    W1F 7TY London
    6
    Uk
    Director
    c/o Pathe
    Ramillies Street
    W1F 7TY London
    6
    Uk
    United KingdomBritish166783030001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    136043260001

    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