| Company Name | Late Nite Liquid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399216 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Spencer Michael Hudson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Boyce Road Corringham Essex SS17 8RJ |
| Secretary Name | Christopher Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Central Avenue Stanford Le Hope Essex SS17 7NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Spencer Michael Hudson on 15 October 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Director's details changed for Spencer Michael Hudson on 15 October 2009 (2 pages) |
| 22 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | Ad 15/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 28 October 2007 | Ad 15/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 15 October 2007 | Incorporation (19 pages) |
| 15 October 2007 | Incorporation (19 pages) |