| Company Name | Late Night Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05226933 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mason James Haynes |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 May 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 27 Sylvan Road London SE19 2RU |
| Secretary Name | Mr Pradip Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | 10 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2005 | Director's particulars changed (2 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 25 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 12B strathleven road clapham london SW2 5JR (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 1 mepham street london SE1 8RL (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New director appointed (1 page) |