Company NameNightbay Limited
Company StatusDissolved
Company Number03028517
CategoryPrivate Limited Company
Incorporation Date2 March 1995(29 years, 2 months ago)
Dissolution Date10 June 1997 (26 years, 11 months ago)

Directors

Secretary NameMark John Daniels
NationalityEnglish
StatusClosed
Appointed10 April 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 10 June 1997)
RoleAccountant
Correspondence Address60 Sutherland Grove
Southfields
London
SW18 5PU
Director NameFranko Della Bosca
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1995(2 months after company formation)
Appointment Duration2 years, 1 month (closed 10 June 1997)
RoleLawyer
Correspondence Address16 Romilly Road
Finsbury Park
London
N4 3LN
Director NameNorman Denis Otway
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed10 April 1995(1 month, 1 week after company formation)
Appointment Duration3 weeks, 4 days (resigned 05 May 1995)
RoleAccountant
Correspondence Address60 Sutherland Grove
Southfields
London
SW18 5PU
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed02 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address60 Sutherland Grove
Southfields
London
SW18 5PU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
16 May 1995Director resigned;new director appointed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: international house 31 church road hendon london NW4 4EB (1 page)
24 April 1995Director resigned;new director appointed (2 pages)
24 April 1995Secretary resigned;new secretary appointed (2 pages)