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Midnight Transfer Limited

Midnight Transfer Limited is a dissolved company incorporated on 15 January 2008 with the registered office located in London, Greater London. Midnight Transfer Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06472751
Private limited company
Age
17 years
Incorporated 15 January 2008
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
Address
DELUXE
Ground Floor, Film House
142 Wardour Street
London
W1F 8DD
Same address for the past 10 years
Telephone
020 75343400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1962
Director • Cfo • American • Lives in Usa • Born in Dec 1971
Mr Ronald Owen Perelman
PSC • American • Lives in United States • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 16 Jan 2017
Application To Strike Off
8 Years Ago on 12 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Mr David James Cleary Appointed
9 Years Ago on 21 Oct 2016
James Neil Watson Resigned
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 19 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
Submitted on 12 Jan 2017
Application to strike the company off the register
Submitted on 12 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Appointment of Mr David James Cleary as a secretary on 21 October 2016
Submitted on 1 Nov 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
Submitted on 1 Nov 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 19 Aug 2015
Repayment History
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