Late Night Poker Limited

Company Name	Late Night Poker Limited
Company Status	Dissolved
Company Number	05500662
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 10 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Christopher Elliot Stuart
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Director Name	Mrs Megan Katherine Stuart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Secretary Name	Mr Julian Garner Freeston
Status	Closed
Appointed	30 July 2010(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mrs Megan Katherine Stuart
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Director Of Legal
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
18 August 2011	Application to strike the company off the register (3 pages)
18 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 2 (4 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 2 (4 pages)
8 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 2 (4 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
14 July 2010	Director's details changed for Megan Katherine Stuart on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Christopher Elliot Stuart on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Christopher Elliot Stuart on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Megan Katherine Stuart on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Megan Katherine Stuart on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Christopher Elliot Stuart on 5 July 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
15 July 2009	Return made up to 06/07/09; full list of members (4 pages)
15 July 2009	Return made up to 06/07/09; full list of members (4 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Appointment Terminated Secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
8 October 2008	Accounts made up to 31 January 2008 (6 pages)
5 August 2008	Return made up to 06/07/08; full list of members (4 pages)
5 August 2008	Return made up to 06/07/08; full list of members (4 pages)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
4 May 2007	Accounts made up to 31 January 2007 (6 pages)
4 May 2007	Accounts made up to 31 July 2006 (6 pages)
4 May 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
14 September 2006	Ad 06/07/05--------- Â£ si 2@1 (2 pages)
14 September 2006	Ad 06/07/05--------- Â£ si 2@1 (2 pages)
14 September 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
14 September 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 46 cardiff road llandaff cardiff CF5 2DT (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 46 cardiff road llandaff cardiff CF5 2DT (1 page)
7 September 2006	Return made up to 06/07/06; full list of members (7 pages)
7 September 2006	Return made up to 06/07/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 (7 pages)
1 September 2006	Registered office changed on 01/09/06 from: ty oldfield llandaff cardiff CF5 2PU (1 page)
1 September 2006	Registered office changed on 01/09/06 from: ty oldfield llandaff cardiff CF5 2PU (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 14-18 city road cardiff CF24 3DL (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 14-18 city road cardiff CF24 3DL (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
6 July 2005	Incorporation (12 pages)
6 July 2005	Incorporation (12 pages)

Late Night Poker Limited

Business Activity

Directors

Location

Accounts

Filing History

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