Company number 05047865
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MIDNIGHT-ONLINE (UK) LIMITED are www.midnightonlineuk.co.uk, and www.midnight-online-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Midnight Online Uk Limited is a Private Limited Company.
The company registration number is 05047865. Midnight Online Uk Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Midnight Online Uk Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . EGHAMS COURT CORPORATE SERVICES LTD is a Secretary of the company. STAGG, Peter is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Appointed Date: 28 June 2004
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 28 June 2004
Appointed Date: 18 February 2004
MIDNIGHT-ONLINE (UK) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 Mar 2005
Return made up to 18/02/05; full list of members
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363(353) ‐
Location of register of members address changed
25 Nov 2004
Registered office changed on 25/11/04 from: somerset house 40-49 price street birmingham B4 6LZ
06 Jul 2004
New secretary appointed
06 Jul 2004
Secretary resigned
18 Feb 2004
Incorporation