| Company Name | Midnight Promotions Limited |
|---|---|
| Directors | Jose Luis Souto and Charles Watson |
| Company Status | Dissolved |
| Company Number | 02217752 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1988(36 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jose Luis Souto |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 September 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | 92 St Marys Mansions St Marys Terrace Little Venice London W2 1SY |
| Director Name | Charles Watson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 92 St Marys Mansions St Marys Terrace Little Venice London W2 1SY |
| Secretary Name | Jose Luis Souto |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 92 St Marys Mansions St Marys Terrace Little Venice London W2 1SY |
| Director Name | Dominic Grant Duna Wheeler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | 24 Cavaye Place London SW10 9PT |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2001 | Dissolved (1 page) |
|---|---|
| 27 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1997 | Statement of affairs (13 pages) |
| 24 October 1997 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 1997 | Resolutions
|
| 16 October 1997 | Registered office changed on 16/10/97 from: martin greene ravden 55 loudoun road st.johns wood london, NW8 0DL (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 16 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |