Company NameNITE Investment Ltd
Company StatusDissolved
Company Number06731178
CategoryPrivate Limited Company
Incorporation Date23 October 2008(15 years, 6 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nilka Urieta
Date of BirthDecember 1970 (Born 53 years ago)
NationalityPanamanian
StatusClosed
Appointed23 October 2008(same day as company formation)
RoleBusiness Woman
Country of ResidencePanama
Correspondence AddressBethania La Gloria Ave 20c
Norte No 4
Panama City
Panama
Secretary NameArran Secretaries Ltd (Corporation)
StatusClosed
Appointed23 October 2008(same day as company formation)
Correspondence Address16/5 West Pilton Rise
Edinburgh
EH4 4UQ
Scotland

Location

Registered Address20 Centenary Avenue
South Shields
Tyne And Wear
NE34 6QH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
15 June 2011Registered office address changed from 57 St. Marks Way South Shields Tyne and Wear NE33 4QL on 15 June 2011 (2 pages)
15 June 2011Registered office address changed from 57 st. Marks Way South Shields Tyne and Wear NE33 4QL on 15 June 2011 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
(4 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
(4 pages)
30 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
29 November 2009Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages)
29 November 2009Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages)
29 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 November 2009Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages)
29 November 2009Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages)
29 November 2009Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages)
29 November 2009Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages)
29 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 October 2008Incorporation (17 pages)
23 October 2008Incorporation (17 pages)