Nightforce Estates Limited

Company Name	Nightforce Estates Limited
Company Status	Dissolved
Company Number	03629379
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	08 September 2012(14 years after company formation)
Appointment Duration	5 years, 3 months (closed 02 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 September 2012)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (1 page)
4 October 2017	Application to strike the company off the register (1 page)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
16 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
2 October 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
2 October 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
2 October 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 September 2009	Return made up to 10/09/09; full list of members (3 pages)
11 September 2009	Return made up to 10/09/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
28 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
28 October 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
28 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2007	Return made up to 10/09/07; full list of members (2 pages)
15 October 2007	Return made up to 10/09/07; full list of members (2 pages)
25 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Return made up to 10/09/06; full list of members (2 pages)
10 October 2006	Return made up to 10/09/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: bank house old school court 66 high street honiton devon EX14 1NZ (1 page)
28 September 2005	Registered office changed on 28/09/05 from: bank house old school court 66 high street honiton devon EX14 1NZ (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
8 October 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
8 October 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2003	Return made up to 10/09/03; full list of members (7 pages)
20 October 2003	Return made up to 10/09/03; full list of members (7 pages)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 September 2002	Return made up to 10/09/02; full list of members (7 pages)
26 September 2002	Return made up to 10/09/02; full list of members (7 pages)
4 October 2001	Return made up to 10/09/01; full list of members (6 pages)
4 October 2001	Return made up to 10/09/01; full list of members (6 pages)
24 August 2001	Registered office changed on 24/08/01 from: bank house old school court 66 high street honiton devon EX14 1PS (1 page)
24 August 2001	Registered office changed on 24/08/01 from: bank house old school court 66 high street honiton devon EX14 1PS (1 page)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
5 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (3 pages)
31 January 2001	Secretary resigned (1 page)
10 October 2000	Return made up to 10/09/00; full list of members (6 pages)
10 October 2000	Return made up to 10/09/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 10/09/99; full list of members (6 pages)
5 October 1999	Return made up to 10/09/99; full list of members (6 pages)
10 September 1998	Incorporation (17 pages)
10 September 1998	Incorporation (17 pages)

Nightforce Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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