Company Profile
dissolved
UnknownThe Late Night Salon Ltd
06428349•Private Limited With Share Capital
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE175FB
Get Full Access
Incorporated
15/11/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
The Late Night Salon Ltd (06428349) is a private limited with share capital incorporated on 15/11/2007 (18 years old) and registered in lutterworth, LE175FB. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 15/11/2007
LE175FB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:06-08-2008
Incorporation Company
Category:Incorporation
Date:15-11-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/08/2016
Filing Date11/03/2015
Latest Accounts30/11/2014
Trading Addresses
Zetland House, 5-25 Scrutton Street, London, London, EC2A4HJ
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE175FBRegistered
Related Companies
3
Contact
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE175FB