MCNITE LIMITED

Hellopages » Greater London » Southwark » SE15 4HW

Company number 04506473
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 28A FENWICK ROAD, LONDON, SE15 4HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MCNITE LIMITED are www.mcnite.co.uk, and www.mcnite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcnite Limited is a Private Limited Company. The company registration number is 04506473. Mcnite Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Mcnite Limited is 28a Fenwick Road London Se15 4hw. The cash in hand is £0.12k. It is £-4.04k against last year. And the total assets are £197.66k, which is £-4.04k against last year. MCCOSH, Nicola Elizabeth is a Secretary of the company. MCCOSH, Nicola Elizabeth is a Director of the company. NIGHTINGALE, Michael Norton is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mcnite Key Finiance

LIABILITIES n/a
CASH £0.12k
-98%
TOTAL ASSETS £197.66k
-3%
All Financial Figures

Current Directors

Secretary
MCCOSH, Nicola Elizabeth
Appointed Date: 27 August 2002

Director
MCCOSH, Nicola Elizabeth
Appointed Date: 21 March 2003
51 years old

Director
NIGHTINGALE, Michael Norton
Appointed Date: 27 August 2002
78 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 08 August 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Michael Norton Nightingale
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Nicola Elizabeth Mccosh
Notified on: 8 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNITE LIMITED Events

14 Jan 2017
Satisfaction of charge 2 in full
14 Jan 2017
Satisfaction of charge 1 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
30 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 36 more events
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation

MCNITE LIMITED Charges

11 April 2003
Mortgage deed
Delivered: 16 April 2003
Status: Satisfied on 14 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 40 canonbie rd,forest hill,london…
11 April 2003
Mortgage deed
Delivered: 16 April 2003
Status: Satisfied on 14 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 42 canonbie rd,forest hill,london SE23…