Company NameMidnight Owl Enterprises Limited
Company StatusDissolved
Company Number08307028
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 4 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMiss Polly Catherine Morris
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address37 Canadian Avenue
Hoole
Chester
CH2 3HQ
Wales

Location

Registered Address37 Canadian Avenue
Hoole
Chester
CH2 3HQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHoole
Built Up AreaChester

Shareholders

10 at £1Polly Catherine Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£111
Cash£1,167
Current Liabilities£1,056

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
13 July 2017Application to strike the company off the register (3 pages)
13 July 2017Application to strike the company off the register (3 pages)
20 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017Registered office address changed from 40 st Peters Way Mickle Trafford Chester Cheshire CH2 4EJ to 37 Canadian Avenue Hoole Chester CH2 3HQ on 18 April 2017 (1 page)
18 April 2017Registered office address changed from 40 st Peters Way Mickle Trafford Chester Cheshire CH2 4EJ to 37 Canadian Avenue Hoole Chester CH2 3HQ on 18 April 2017 (1 page)
8 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10
(3 pages)
20 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10
(3 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
(3 pages)
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
10 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
27 January 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 January 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)