| Company Name | Nightingale Land And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06933056 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Names | Myrasa (UK) Limited and PLS Investors In Property Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Lewis Day |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-5 Baltic Street East London EC1Y 0UJ |
| Director Name | Catherine Elizabeth Day |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 September 2015) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 4-5 Baltic Street East London EC1Y 0UJ |
| Secretary Name | Alan Charles Winch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 4-5 Baltic Street East London EC1Y 0UJ |
| Director Name | Reginald James Pike |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 12 44-45 Hans Place London SW1X 0JX |
| Secretary Name | Miss Una Lavery |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2013) |
| Role | Company Director |
| Correspondence Address | Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
Location
| Registered Address | Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Lewis Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,869 |
| Cash | £33,050 |
| Current Liabilities | £326,441 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 4 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Appointment of Alan Charles Winch as a secretary (3 pages) |
| 21 June 2013 | Appointment of Alan Charles Winch as a secretary (3 pages) |
| 12 June 2013 | Termination of appointment of Una Lavery as a secretary (2 pages) |
| 12 June 2013 | Appointment of Catherine Elizabeth Day as a director (3 pages) |
| 12 June 2013 | Appointment of Catherine Elizabeth Day as a director (3 pages) |
| 12 June 2013 | Termination of appointment of Una Lavery as a secretary (2 pages) |
| 17 May 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 17 May 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 23 April 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Appointment of Miss Una Lavery as a secretary (1 page) |
| 7 March 2011 | Appointment of Miss Una Lavery as a secretary (1 page) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 January 2011 | Termination of appointment of Reginald Pike as a director (1 page) |
| 26 January 2011 | Termination of appointment of Reginald Pike as a director (1 page) |
| 11 January 2011 | Change of name notice (2 pages) |
| 11 January 2011 | Company name changed pls investors in property LTD\certificate issued on 11/01/11
|
| 11 January 2011 | Company name changed pls investors in property LTD\certificate issued on 11/01/11
|
| 11 January 2011 | Change of name notice (2 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Company name changed myrasa (uk) LIMITED\certificate issued on 17/03/10
|
| 17 March 2010 | Company name changed myrasa (uk) LIMITED\certificate issued on 17/03/10
|
| 17 March 2010 | Change of name notice (2 pages) |
| 17 March 2010 | Change of name notice (2 pages) |
| 12 June 2009 | Incorporation (19 pages) |
| 12 June 2009 | Incorporation (19 pages) |