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DARK NITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dark Nite Limited. The company was founded 14 years ago and was given the registration number 07051600. The firm's registered office is in BEDWORTH. You can find them at 8a Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DARK NITE LIMITED
Company Number:07051600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Kingsway House, King Street, Bedworth, CV12 8HY

Secretary21 October 2009Active
8a Kingsway House, King Street, Bedworth, CV12 8HY

Director21 October 2009Active
8a Kingsway House, King Street, Bedworth, CV12 8HY

Director21 October 2009Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director21 October 2009Active

People with Significant Control

Mrs Anita Bridget Greene
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:41 Studland Road, Hall Green, Birmingham, England, B28 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Ann Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:77 Dove House Lane, Solihull, England, B91 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved liquidation.

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2024-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2019-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-21Officers

Change person secretary company with change date.

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2018-09-21Officers

Change person director company with change date.

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2018-09-21Officers

Change person director company with change date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-07-11Accounts

Change account reference date company previous extended.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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