NIGHTEYE SOLUTIONS LIMITED

NIGHTEYE SOLUTIONS LIMITED

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

    Company NameNIGHTEYE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08566022
    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 NIGHTEYE SOLUTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NIGHTEYE SOLUTIONS LIMITED located?

    Registered Office Address
    4 Wychwood Drive
    Milton-Under-Wychwood
    OX7 6JA Chipping Norton
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTEYE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for NIGHTEYE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 3 Loughborough Street London SE11 5RB England to 4 Wychwood Drive Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JA on Jun 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Registered office address changed from Unit 510 Pillbox 115 Coventry Road London E2 6GG to 3 Loughborough Street London SE11 5RB on Mar 30, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 80
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 31 Charles Berrington Road Liverpool Merysdie L15 9HG to Unit 510 Pillbox 115 Coventry Road London E2 6GG on Sep 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 80
    SH01

    Director's details changed for Mr Rolf Groenewold on Jul 22, 2014

    2 pagesCH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NIGHTEYE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROENEWOLD, Rolf
    Charles Berrington Road
    L15 9HG Liverpool
    31
    Merysdie
    United Kingdom
    Director
    Charles Berrington Road
    L15 9HG Liverpool
    31
    Merysdie
    United Kingdom
    United KingdomDutch148656310002

    Who are the persons with significant control of NIGHTEYE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolf Groenewold
    Wychwood Drive
    Milton-Under-Wychwood
    OX7 6JA Chipping Norton
    4
    Oxfordshire
    England
    Jun 12, 2016
    Wychwood Drive
    Milton-Under-Wychwood
    OX7 6JA Chipping Norton
    4
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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