| Company Name | Good Night Lamp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07994313 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Ms Alexandra Deschamps-Sonsino |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 27 Elmcourt Road London SE27 9BX |
| Director Name | Mr Daniel John Fogg |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 July 2014) |
| Role | Innovation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Denning Point Commercial Street London E1 6DH |
Contact
| Website | goodnightlamp.com |
|---|
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexandra Deschamps-sonsino 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,422 |
| Cash | £1,518 |
| Current Liabilities | £65,562 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Director's details changed for Alexandra Deschamps-Sonsino on 30 September 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Termination of appointment of Daniel John Fogg as a director on 7 July 2014 (1 page) |
| 14 May 2015 | Termination of appointment of Daniel John Fogg as a director on 7 July 2014 (1 page) |
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 15 July 2014 (1 page) |
| 27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 January 2014 | Appointment of Daniel John Fogg as a director (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Director's details changed for Alexandra Deschamps-Sonsino on 7 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Alexandra Deschamps-Sonsino on 7 June 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Alexandra Deschamps-Sonsino on 4 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Alexandra Deschamps-Sonsino on 4 September 2012 (2 pages) |
| 16 March 2012 | Incorporation (33 pages) |