| Company Name | Midnight Star Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823898 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Midnight Scandinavia (U.K.) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Suzanne Mitchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(2 months after company formation) |
| Appointment Duration | 6 years (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Cypress Court Dunmow Essex CM6 1ZA |
| Secretary Name | Jan Olof Svensson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 September 2003(2 months after company formation) |
| Appointment Duration | 6 years (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Buelstrasse 3 Gersau 6442 Switzerland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,438 |
| Cash | £8 |
| Current Liabilities | £5,127 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2009 | Application for striking-off (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from doric house 132 station road chingford london E4 6AB (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Secretary's particulars changed (1 page) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 17 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: doric house, 132 station rd chingford london E4 6AB (1 page) |
| 27 August 2003 | Company name changed midnight scandinavia (U.K.) LTD\certificate issued on 27/08/03 (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |