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SILENTNIGHTNANNIES LIMITED - Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom
Company Information
- Company registration number
- 05645412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House
- Bressenden Place
- London
- SW1E 5RS
- England Portland House, Bressenden Place, London, SW1E 5RS, England UK
Management
- Managing Directors
- PETTITT, Benjamin
- WRIGHT, Daisy Emilia
- Company secretaries
- SMITH, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-06
- Dissolved on
- 2019-12-31
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- Mr Benjamin Roy Pettitt
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DAISY WRIGHT ENTERPRISES LTD
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-05
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SILENTNIGHTNANNIES LIMITED Company Description
- SILENTNIGHTNANNIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05645412. Its current trading status is "closed". It was registered 2005-12-06. It was previously called DAISY WRIGHT ENTERPRISES LTD. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-05.It can be contacted at Portland House .
Get SILENTNIGHTNANNIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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confirmation-statement-with-updates (2019-01-30) - CS01
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-07) - DS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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change-person-director-company-with-change-date (2018-06-01) - CH01
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capital-allotment-shares (2018-05-27) - SH01
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-23) - DISS40
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gazette-notice-compulsory (2016-11-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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change-person-director-company-with-change-date (2012-12-10) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-of-name-notice (2010-02-09) - CONNOT
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resolution (2010-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-of-name-notice (2010-12-13) - CONNOT
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certificate-change-of-name-company (2010-12-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
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legacy (2007-09-21) - 225
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legacy (2007-01-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-08) - 288b
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incorporation-company (2005-12-06) - NEWINC