| Company Name | Midnight Express (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331192 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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
| Director Name | Rolando Kyriakidis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 26 February 2007(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 23 Warrington Crescent London W9 4TN |
| Secretary Name | Andrew Alexandros Xeni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kings Avenue Bromley Kent BR1 4HW |
| Director Name | Susie Ambrose |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 September 2006) |
| Role | Psychotherapist |
| Correspondence Address | 4 Broadgreen Road Cheshunt Hertfordshire EN7 6XF |
| Secretary Name | Michael Andrea Amvrosiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 September 2006) |
| Role | Computer Programmer |
| Correspondence Address | 4 Broadgreen Road Cheshunt Hertfordshire EN7 6XF |
| Director Name | Andrew Alexandros Xeni |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kings Avenue Bromley Kent BR1 4HW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 February 2007) |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 2 March 2007 | New secretary appointed (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | New director appointed (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 March 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 12 May 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 27 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 9 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 29 November 2001 | Incorporation (12 pages) |