MAKENIGHT LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 08566010
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 August 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2,500 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MAKENIGHT LTD are www.makenight.co.uk, and www.makenight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Makenight Ltd is a Private Limited Company. The company registration number is 08566010. Makenight Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Makenight Ltd is Regina House 124 Finchley Road London Nw3 5js. And the total assets are £6.86k, which is £4.51k against last year. DAVIS, Jermaine Junior is a Director of the company. Director BOUHSINA, Nabil has been resigned. Director KAPP, Carlo David has been resigned. Director KAPP, Daniel Joseph Scope has been resigned. Director NARAYANAN, Prakash has been resigned. Director GLENTHORNE PARTNERS LIMITED has been resigned. Director GLENTHORNE PARTNERS LLP has been resigned. The company operates in "Activities of other holding companies n.e.c.".


makenight Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £6.86k
+192%
All Financial Figures

Current Directors

Director
DAVIS, Jermaine Junior
Appointed Date: 23 March 2015
44 years old

Resigned Directors

Director
BOUHSINA, Nabil
Resigned: 20 November 2014
Appointed Date: 22 July 2014
46 years old
Director
KAPP, Carlo David
Resigned: 04 February 2015
Appointed Date: 22 July 2014
78 years old
Director
KAPP, Daniel Joseph Scope
Resigned: 10 October 2014
Appointed Date: 12 June 2013
44 years old
Director
NARAYANAN, Prakash
Resigned: 23 March 2015
Appointed Date: 10 October 2014
45 years old
Director
GLENTHORNE PARTNERS LIMITED
Resigned: 29 June 2015
Appointed Date: 10 October 2014
Director
GLENTHORNE PARTNERS LLP
Resigned: 10 October 2014
Appointed Date: 22 July 2014

MAKENIGHT LTD Events

03 Oct 2016
Previous accounting period extended from 30 June 2016 to 31 August 2016
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2,500
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
17 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,500
13 Jul 2015
Termination of appointment of Glenthorne Partners Limited as a director on 29 June 2015
...
... and 15 more events
11 Aug 2014
Appointment of Glenthorne Partners Llp as a director on 22 July 2014
11 Aug 2014
Appointment of Mr Nabil Bouhsina as a director on 22 July 2014
07 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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