About

Registered Number: 04585975
Date of Incorporation: 08/11/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2015 (8 years and 8 months ago)
Registered Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW

 

Founded in 2002, Midnight Parkes Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIMFORD LLC 07 February 2011 14 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
TM01 - Termination of appointment of director 14 August 2014
TM02 - Termination of appointment of secretary 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 08 November 2011
AP01 - Appointment of director 17 March 2011
AP04 - Appointment of corporate secretary 22 February 2011
AP02 - Appointment of corporate director 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
AD01 - Change of registered office address 22 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 21 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 14 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 26 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007
288a - Notice of appointment of directors or secretaries 31 May 2006
AA - Annual Accounts 22 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
363a - Annual Return 12 January 2006
363a - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
RESOLUTIONS - N/A 13 May 2004
123 - Notice of increase in nominal capital 13 May 2004
363a - Annual Return 04 December 2003
225 - Change of Accounting Reference Date 24 September 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
287 - Change in situation or address of Registered Office 23 January 2003
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.