| Company Name | Nightcharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932594 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Joan Hudson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 22 June 2004) |
| Role | Accountant |
| Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
| Director Name | Susan Jacqueline Frankland Haile |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 June 2004) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
| Secretary Name | Susan Jacqueline Frankland Haile |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 June 2004) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
| Director Name | Mr John Peter Nilsson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 July 1996) |
| Role | Accountant |
| Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
| Secretary Name | Mr John Peter Nilsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 July 1996) |
| Role | Accountant |
| Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Joan Hudson And Company 91 Tabernacle Street London EC2A 4JN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,317 |
| Cash | £179,589 |
| Current Liabilities | £36,871 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (2 pages) |
| 11 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 28 May 2002 | Return made up to 24/05/02; full list of members
|
| 12 December 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 11 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 June 2000 | Return made up to 24/05/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 June 1999 | Return made up to 24/05/99; no change of members (7 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 5 June 1998 | Return made up to 24/05/98; full list of members (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 8 June 1997 | Return made up to 24/05/97; change of members
|
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | Return made up to 24/05/96; no change of members (7 pages) |
| 24 October 1995 | Resolutions
|
| 12 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 June 1995 | Resolutions
|
| 1 June 1995 | Return made up to 24/05/95; full list of members
|