| Company Name | Nightshift (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274305 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mr John James Somner |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 25 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 11 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 May 2014 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 7 May 2014 | Current accounting period shortened from 31 December 2013 to 30 April 2013 (1 page) |
| 11 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 25 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 25 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 21 November 2012 | Appointment of Mr John James Somner as a director (2 pages) |
| 21 November 2012 | Appointment of Mr John James Somner as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 October 2012 | Incorporation (36 pages) |
| 30 October 2012 | Incorporation (36 pages) |