No2Nights Limited

Company Name	No2Nights Limited
Company Status	Dissolved
Company Number	08816811
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)
Dissolution Date	26 April 2018 (5 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Sebastian Fontaine
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2018)
Role	DJ
Country of Residence	England
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Stephen Walter Stimpson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2018)
Role	Dance Music Promotions Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Anthony Hugh Copsey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Henrik Markus Drese
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr David Kenyon Pollard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Director Name	Mr Dominic Rodwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elkstone Road London W10 5NT

Director Name	Mr Patrick John Bird
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barn Cottages Church Road Wallington Surrey SM6 7NW

Contact

Website	www.evermix.fm
Email address	[email protected]

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
13 February 2018	Administrator's progress report (31 pages)
26 January 2018	Notice of move from Administration to Dissolution (28 pages)
21 October 2017	Administrator's progress report (31 pages)
21 October 2017	Notice of deemed approval of proposals (3 pages)
21 October 2017	Administrator's progress report (31 pages)
21 October 2017	Notice of deemed approval of proposals (3 pages)
18 July 2017	Registered office address changed from Ddj Insolvency Limited 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from Ddj Insolvency Limited 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 18 July 2017 (2 pages)
25 March 2017	Statement of administrator's proposal (30 pages)
25 March 2017	Statement of administrator's proposal (30 pages)
10 February 2017	Statement of affairs with form 2.14B (6 pages)
10 February 2017	Statement of affairs with form 2.14B (6 pages)
7 February 2017	Registered office address changed from 31 Elkstone Road London W10 5NT England to 100 Borough High Street London SE1 1LB on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from 31 Elkstone Road London W10 5NT England to 100 Borough High Street London SE1 1LB on 7 February 2017 (2 pages)
3 February 2017	Appointment of an administrator (1 page)
3 February 2017	Appointment of an administrator (1 page)
12 December 2016	Termination of appointment of Patrick John Bird as a director on 1 June 2016 (1 page)
12 December 2016	Termination of appointment of Patrick John Bird as a director on 1 June 2016 (1 page)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 November 2016	Termination of appointment of Dominic Rodwell as a director on 3 November 2016 (1 page)
25 November 2016	Termination of appointment of Dominic Rodwell as a director on 3 November 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
24 June 2016	Appointment of Mr Anthony Hugh Copsey as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Mr Henrik Markus Drese as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Mr Anthony Hugh Copsey as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Mr Henrik Markus Drese as a director on 1 June 2016 (2 pages)
10 May 2016	Registered office address changed from C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW to 31 Elkstone Road London W10 5NT on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW to 31 Elkstone Road London W10 5NT on 10 May 2016 (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
18 March 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,375 (6 pages)
18 March 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,375 (6 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
6 July 2015	Termination of appointment of David Kenyon Pollard as a director on 11 June 2015 (1 page)
6 July 2015	Termination of appointment of David Kenyon Pollard as a director on 11 June 2015 (1 page)
15 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,375 (8 pages)
15 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,375 (8 pages)
15 January 2015	Registered office address changed from Apartment 6 Thorncliffe House 14a Thorncliffe Street Huddersfield HD3 3LH to C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Apartment 6 Thorncliffe House 14a Thorncliffe Street Huddersfield HD3 3LH to C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW on 15 January 2015 (1 page)
10 December 2014	Appointment of Mr Patrick Bird as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Patrick Bird as a director on 10 November 2014 (2 pages)
17 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,375.00 (4 pages)
17 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
17 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,375.00 (4 pages)
17 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
9 October 2014	Appointment of Mr Sebastian Fontaine as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Dominic Rodwell as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen Walter Stimpson as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Sebastian Fontaine as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen Walter Stimpson as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Dominic Rodwell as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Stephen Walter Stimpson as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Dominic Rodwell as a director on 3 October 2014 (2 pages)
9 October 2014	Appointment of Mr Sebastian Fontaine as a director on 3 October 2014 (2 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

No2Nights Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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