Firstnight Limited

Company Name	Firstnight Limited
Company Status	Dissolved
Company Number	04960193
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Neville Shulman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(1 week after company formation)
Appointment Duration	19 years, 7 months (closed 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat L Heath Park Gardens 18 Templewood Avenue London NW3 7XD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Closed
Appointed	05 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 11 July 2023)
Correspondence Address	134 Regis House Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Jacqueline Robins
Nationality	British
Status	Resigned
Appointed	17 November 2003(6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 March 2004)
Role	Administrator
Correspondence Address	34 Highfield Road Biggin Hill Kent TN16 3UU

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	35a Huntsworth Mews London NW1 6DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£89,234
Cash	£11,775
Current Liabilities	£111,009

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
12 April 2023	Application to strike the company off the register (3 pages)
2 March 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
9 January 2023	Confirmation statement made on 11 November 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
16 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
19 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
14 May 2019	Director's details changed for Mr Neville Shulman on 13 May 2019 (2 pages)
14 May 2019	Change of details for Mr Neville Shulman as a person with significant control on 13 May 2019 (2 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
12 October 2018	Registered office address changed from 52 Redington Road London NW3 7RS to 35a Huntsworth Mews London NW1 6DB on 12 October 2018 (1 page)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Secretary's details changed for Rwl Registrars Limited on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Rwl Registrars Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 November 2008	Return made up to 11/11/08; full list of members (3 pages)
14 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
21 December 2006	Return made up to 11/11/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: 52 redington road hampstead london NW3 7RS (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 52 redington road hampstead london NW3 7RS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 134 percival rd enfield EN1 1QU (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 134 percival rd enfield EN1 1QU (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
11 November 2003	Incorporation (11 pages)
11 November 2003	Incorporation (11 pages)

Firstnight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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