About

Registered Number: 08261211
Date of Incorporation: 19/10/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 10 months ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Endless Nights Ltd was established in 2012, it's status is listed as "Dissolved". The companies directors are listed as Urquhart, Graham Kenneth, Lanzarotti, Paolo. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANZAROTTI, Paolo 29 April 2013 12 December 2017 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 15 August 2013 31 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
DS01 - Striking off application by a company 05 March 2018
TM01 - Termination of appointment of director 18 January 2018
RESOLUTIONS - N/A 15 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2018
SH19 - Statement of capital 15 January 2018
CAP-SS - N/A 15 January 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 11 August 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 01 November 2016
CH04 - Change of particulars for corporate secretary 01 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 21 September 2015
AD01 - Change of registered office address 21 September 2015
AP04 - Appointment of corporate secretary 17 April 2015
TM02 - Termination of appointment of secretary 17 April 2015
AR01 - Annual Return 22 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2014
AA - Annual Accounts 17 July 2014
AA01 - Change of accounting reference date 16 December 2013
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 17 October 2013
AP03 - Appointment of secretary 17 October 2013
RESOLUTIONS - N/A 30 May 2013
AP01 - Appointment of director 30 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 30 May 2013
SH08 - Notice of name or other designation of class of shares 30 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2013
SH01 - Return of Allotment of shares 30 May 2013
AA01 - Change of accounting reference date 18 March 2013
NEWINC - New incorporation documents 19 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.