| Company Name | Nocturnal Vibes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538522 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 August 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Ms Pauline Hasham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 54 Cambridge Close Quainton Close London NW10 0AW |
| Secretary Name | Mr Shafiq Mohammed |
|---|---|
| Status | Closed |
| Appointed | 10 March 2009(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 August 2013) |
| Role | Secretary |
| Correspondence Address | 29 Windsor Park Road Hayes Middlesex UB3 5JD |
| Director Name | Mr Gansham Vekaria |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Millais Gardens Edgware Middlesex HA8 5SY |
| Secretary Name | Ms Pauline Hasham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Cambridge Close Quainton Close London NW10 0AW |
| Director Name | Daniel Michael Pryor |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2008) |
| Role | Sales Executive |
| Correspondence Address | 53 Clarendon Road Watford WD17 1LA |
| Director Name | Mr Shafiq Mohammed |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 01 July 2008(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 July 2009) |
| Role | Company Director |
| Correspondence Address | 29 Windsor Park Road Hayes Middlesex UB3 5JD |
| Director Name | Mr Mohammed Shafiq |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 01 September 2008(5 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | 29 Windsor Park Road Hayes Middlesex UB3 5JD |
| Director Name | Mr Mohammed Shafiq |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 01 September 2008(5 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | 29 Windsor Park Road Hayes Middlesex UB3 5JD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Parade House 135 The Parade High Street Watford Herts WD17 1NA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Gansham Vekaria 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Pauline Hasham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £803,401 |
| Gross Profit | £259,539 |
| Net Worth | £158,560 |
| Cash | £79,640 |
| Current Liabilities | £7,703 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2013 | Completion of winding up (1 page) |
| 9 May 2013 | Completion of winding up (1 page) |
| 2 June 2010 | Order of court to wind up (3 pages) |
| 2 June 2010 | Order of court to wind up (3 pages) |
| 6 August 2009 | Appointment terminated director shafiq mohammed (1 page) |
| 6 August 2009 | Appointment Terminated Director shafiq mohammed (1 page) |
| 7 April 2009 | Secretary's change of particulars / mohammed shafiq / 02/04/2009 (1 page) |
| 7 April 2009 | Secretary's Change of Particulars / mohammed shafiq / 02/04/2009 / Forename was: mohammed, now: shafiq; Surname was: shafiq, now: mohammed (1 page) |
| 27 March 2009 | Director appointed mr shafiq mohammed (1 page) |
| 27 March 2009 | Director appointed mr shafiq mohammed (1 page) |
| 23 March 2009 | Appointment Terminated Director mohammed shafiq (1 page) |
| 23 March 2009 | Appointment terminated director mohammed shafiq (1 page) |
| 12 March 2009 | Secretary appointed ms pauline hasham (1 page) |
| 12 March 2009 | Secretary appointed ms pauline hasham (1 page) |
| 10 March 2009 | Appointment Terminated Secretary pauline hasham (1 page) |
| 10 March 2009 | Appointment terminated secretary pauline hasham (1 page) |
| 10 March 2009 | Secretary appointed mr mohammed shafiq (1 page) |
| 10 March 2009 | Secretary appointed mr mohammed shafiq (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 25 ovaltine drive kings langley watford herts WD4 8SG (1 page) |
| 6 March 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 25 ovaltine drive kings langley watford herts WD4 8SG (1 page) |
| 4 March 2009 | Return made up to 18/09/07; full list of members (3 pages) |
| 4 March 2009 | Return made up to 18/09/07; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from parade house 135 the parade high street watford herts WD17 1NA (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from parade house 135 the parade high street watford herts WD17 1NA (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 18 February 2009 | Director appointed mohammed shafiq (2 pages) |
| 18 February 2009 | Director appointed mohammed shafiq (2 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 137 268 bath road slough bucks SL1 4DX (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 137 268 bath road slough bucks SL1 4DX (1 page) |
| 7 February 2009 | Appointment Terminated Director mohammed shafiq (1 page) |
| 7 February 2009 | Appointment terminated director mohammed shafiq (1 page) |
| 21 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 January 2009 | Director appointed mohammed shafiq (2 pages) |
| 5 January 2009 | Director appointed mohammed shafiq (2 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 25 ovaltine drive kings langley hertfordshire WD4 8SG united kingdom (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 25 ovaltine drive kings langley hertfordshire WD4 8SG united kingdom (1 page) |
| 11 December 2008 | Appointment Terminated Director daniel pryor (1 page) |
| 11 December 2008 | Appointment terminated director daniel pryor (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from c/o vickers bickell & co richmond house 17 the green, richmond surrey TW9 1PX (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from c/o vickers bickell & co richmond house 17 the green, richmond surrey TW9 1PX (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 28 February 2007 | Return made up to 18/09/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 18/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 11 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 12 October 2004 | Return made up to 18/09/04; full list of members (4 pages) |
| 12 October 2004 | Return made up to 18/09/04; full list of members (4 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 October 2003 | Return made up to 18/09/03; full list of members
|
| 4 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (9 pages) |
| 18 September 2002 | Incorporation (9 pages) |