| Company Name | Midnight Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06795203 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Daniel Martin Curtin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fane Way Maidenhead Berkshire SL6 2TL |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Daniel Martin Curtin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182 |
| Current Liabilities | £1,796 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 27 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 January 2015 | Director's details changed for Daniel Curtin on 25 January 2015 (3 pages) |
| 26 January 2015 | Director's details changed for Daniel Curtin on 25 January 2015 (3 pages) |
| 25 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 June 2012 | Amended accounts made up to 31 January 2011 (4 pages) |
| 11 June 2012 | Amended accounts made up to 31 January 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 9 April 2009 | Appointment terminated secretary david vallance (1 page) |
| 9 April 2009 | Appointment terminated secretary david vallance (1 page) |
| 9 April 2009 | Director appointed daniel curtin (2 pages) |
| 9 April 2009 | Director appointed daniel curtin (2 pages) |
| 9 April 2009 | Appointment terminated director lee galloway (1 page) |
| 9 April 2009 | Appointment terminated director lee galloway (1 page) |
| 19 January 2009 | Incorporation (17 pages) |
| 19 January 2009 | Incorporation (17 pages) |