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Nightflame Limited

Nightflame Limited is a dissolved company incorporated on 20 June 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. Nightflame Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04238242
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nightflame Limited
Contact Update Details
Address
29 Wood Street
Stratford Upon Avon
Warwickshire
CV37 6JG
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Robin McEwan Lee-Smith
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1966
Kim Elizabeth Morgan
Director • Senior Trust Officer • British • Lives in Switzerland • Born in Jun 1975
Mrs Clare Louise McPartland
Director • Trust Administrator • British • Lives in Switzerland • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holmefield Court (Hampstead) Limited
Robin McEwan Lee-Smith is a mutual person.
Active
Summit Trust Company Ltd
Robin McEwan Lee-Smith is a mutual person.
Active
Bentinck Investments Ltd
Robin McEwan Lee-Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£3.17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17K
Same as previous period
Total Liabilities
-£1.22K
Decreased by £448 (-27%)
Net Assets
£1.95K
Increased by £448 (+30%)
Debt Ratio (%)
39%
Decreased by 14.11% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 18 Feb 2014
Small Accounts Submitted
12 Years Ago on 30 Oct 2013
Emma Green Resigned
12 Years Ago on 1 Oct 2013
Mrs Clare Louise Mcpartland Appointed
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Kim Elizabeth Morgan Details Changed
12 Years Ago on 27 May 2013
Kim Elizabeth Morgan Details Changed
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 18 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Oct 2013
Appointment of Mrs Clare Louise Mcpartland as a director
Submitted on 1 Oct 2013
Termination of appointment of Emma Green as a director
Submitted on 1 Oct 2013
Annual return made up to 20 June 2013 with full list of shareholders
Submitted on 16 Aug 2013
Director's details changed for Kim Elizabeth Morgan on 27 May 2013
Submitted on 16 Aug 2013
Annual return made up to 20 June 2012 with full list of shareholders
Submitted on 16 Jul 2012
Director's details changed for Kim Elizabeth Morgan on 16 July 2012
Submitted on 16 Jul 2012
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Repayment History
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