MIDNIGHT PARKES LIMITED
Active - Accounts Filed
General Information
NAME
MIDNIGHT PARKES LIMITED
COMPANY NUMBER
04585975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
5th Floor 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/11/2023 | Luciano Meoni (929158366) has left the board |
Credit Risk Overview
Want to learn more about MIDNIGHT PARKES 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 PARKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDNIGHT PARKES 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 |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
08/11/2002 - Present (21 years and 11 months) 08/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
16/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13 |
View Report |
|
16/01/2003 - Present (21 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/11/2023 | Luciano Meoni (929158366) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Francesco Meoni (930674710) Appointed |
| 11/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Luciano Meoni (929158366) Appointed |
| 18/08/2014 | William Robert Hawes (905785285) has left the board |
| 18/08/2014 | ASHGROVE SECRETARIES LIMITED (915796491) has left the board |
| 18/08/2014 | EIMFORD LLC (915796466) has left the board |
| 15/08/2014 | New Annual Return filed |
| 13/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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