Nightfly Limited

Company Name	Nightfly Limited
Company Status	Dissolved
Company Number	04240393
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	9 August 2009 (14 years, 8 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

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 09 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Roger Hugh Myddleton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mr Andrew Morgan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatchers Trap Lane New Malden Surrey KT3 4SQ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
9 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
5 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2008	Declaration of solvency (3 pages)
5 June 2008	Appointment of a voluntary liquidator (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page)
21 May 2008	Appointment terminated director michael flynn (1 page)
21 May 2008	Appointment terminated director andrew morgan (1 page)
21 May 2008	Appointment terminated director sally moore (1 page)
21 May 2008	Appointment terminated director nandor makos (1 page)
21 May 2008	Appointment terminated director gavin crickmore (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
6 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
28 June 2006	Return made up to 25/06/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 August 2005	Return made up to 25/06/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 25/06/04; full list of members (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: henrietta house 8 henrietta place london W1G 0NB (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
6 July 2003	Return made up to 25/06/03; full list of members (6 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
8 April 2003	New director appointed (8 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
10 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (7 pages)
2 July 2001	New secretary appointed (5 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
25 June 2001	Incorporation (13 pages)

Nightfly Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London