MIDNIGHT DOLPHIN LTD
LONDON

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Company number 09803896
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 15 December 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Cranleys Legal Ltd as a director on 14 November 2016. The most likely internet sites of MIDNIGHT DOLPHIN LTD are www.midnightdolphin.co.uk, and www.midnight-dolphin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Midnight Dolphin Ltd is a Private Limited Company. The company registration number is 09803896. Midnight Dolphin Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Midnight Dolphin Ltd is 1 Kings Avenue London England N21 3na. . HADJIYIANGOU, Stavros is a Director of the company. Director DAVISON, Colin Andrew has been resigned. Director HEINEMANN, Volker has been resigned. Director CRANLEYS LEGAL LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HADJIYIANGOU, Stavros
Appointed Date: 14 November 2016
61 years old

Resigned Directors

Director
DAVISON, Colin Andrew
Resigned: 14 November 2016
Appointed Date: 22 April 2016
53 years old
Director
HEINEMANN, Volker
Resigned: 31 March 2016
Appointed Date: 01 October 2015
56 years old
Director
CRANLEYS LEGAL LTD
Resigned: 14 November 2016
Appointed Date: 01 October 2015

Persons With Significant Control

Mr Georges Anagnostopoulos
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MIDNIGHT DOLPHIN LTD Events

15 Dec 2016
Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 15 December 2016
11 Dec 2016
Confirmation statement made on 30 September 2016 with updates
14 Nov 2016
Termination of appointment of Cranleys Legal Ltd as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Colin Andrew Davison as a director on 14 November 2016
14 Nov 2016
Appointment of Mr Stavros Hadjiyiangou as a director on 14 November 2016
22 Apr 2016
Appointment of Mr Colin Andrew Davison as a director on 22 April 2016
08 Apr 2016
Termination of appointment of Volker Heinemann as a director on 31 March 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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