| Company Name | Nightshade Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166407 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 1 month ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bob Tilley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 November 2005) |
| Role | IT Consultant |
| Correspondence Address | 8 Claverley Grove Finchley London N3 2DH |
| Secretary Name | Anne Tilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 November 2005) |
| Role | Secretary |
| Correspondence Address | 8 Claverley Grove Finchley London N3 2DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Claverley Grove Finchley London N3 2DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 28 February 2000 (7 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 7 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 16 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 10 November 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 12 August 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 25 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 4TH floor,carrington house 126-130 regent street london W1R 5FE (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 February 1996 | Incorporation (16 pages) |