MIDNIGHT TRANSFER LIMITED
Company is dissolved
General Information
NAME
MIDNIGHT TRANSFER LIMITED
COMPANY NUMBER
06472751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/01/2008
(16 years and 11 months old)
WEBSITE
MIDNIGHT-TRANSFER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2017
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8DD
Telephone: 02075343400
TPS: No
Ground Floor
Film House
142 Wardour Street
London
W1F 8DD
Telephone: 75343400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 09/05/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 12/04/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
Credit Risk Overview
Want to learn more about MIDNIGHT TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDNIGHT TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDNIGHT TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2008 - 12/01/2010 (1 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
12/01/2010 - 19/01/2015 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 09/05/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 12/04/2024 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 15/12/2023 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 20/04/2023 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 20/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 04/11/2016 | James Neil Watson (919423468) has left the board |
| 04/11/2016 | New Company Secretary David James Cleary (921749931) Appointed |
| 20/01/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 24/04/2015 | New Board Member Neil Patrick Davidson (919700338) Appointed |
| 06/04/2015 | Amanda Suzanne Cupples (918727282) has left the board |
| 03/04/2015 | Michael James Doughty (904616657) has left the board |
| 03/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 03/04/2015 | New Board Member Amanda Suzanne Cupples (918727282) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Christopher Edward Catterall (914901285) has left the board |
| 22/01/2015 | New Company Secretary James Neil Watson (919423468) Appointed |
| 21/01/2015 | Change in Reg. Office |
| 23/07/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 27/06/2013 | Michael James Doughty (914739830) has left the board |
| 27/06/2013 | New Board Member Michael James Doughty (904616657) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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