2night Events Ltd

Company Registration Number: 05949574

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2night Events Ltd is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Southall, Middlesex.

Registered Address

74 WILLOWBROOK ROAD
SOUTHALL
MIDDLESEX
UB2 4RH

There are 21 companies currently registered at this postcode, including this one.

All companies at UB2 4RH

Registration Data

Company Number

05949574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 3 OAK WOOD FLOORING LTD, active until 21 July 2011
  • 2NIGHT EVENTS LIMITED, active until 15 July 2011

Company Officers

  • MOLODOV, Sergey

    Director

    Appointed on 10 January 2016

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: January 1968

    Flat13
    22 Gorkiy Street
    Kiev
    01004
    Ukraine

  • LITOVCHENKO, Sergey

    Secretary

    Appointed on 28 September 2006

    Resigned on 1 November 2008

    32a Warren Road
    Guildford
    Surrey
    GU1 2HB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KOZLOV, Sergej

    Director

    Appointed on 15 July 2011

    Resigned on 21 July 2011

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1967

    31
    Clitherow Avenue
    London
    W7 2BJ
    United Kingdom

  • KURAS, Konstantin

    Director

    Appointed on 28 September 2006

    Resigned on 1 November 2008

    Nationality: Russian

    Occupation: Managing Director

    Month of birth: November 1984

    24 Lynwood
    Guildford
    Surrey
    GU2 7NY

  • LITOVCHENKO, Sergey

    Director

    Appointed on 28 September 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    32a Warren Road
    Guildford
    Surrey
    GU1 2HB

  • SKACHKO, Maxim

    Director

    Appointed on 21 July 2011

    Resigned on 10 January 2016

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1968

    74
    Willowbrook Road
    Southall
    Middlesex
    UB2 4RH
    England

  • 2NIGHT EVENTS LIMITED

    Corporate Director

    Appointed on 1 November 2008

    Resigned on 1 November 2008

    Flat E5
    Trinity Gate, Epsom Road
    Guildford
    Surrey
    GU1 3PQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • SASHA KO LTD

    Corporate Director

    Appointed on 1 November 2008

    Resigned on 15 July 2011

    74
    Willowbrook Road
    Southall
    Middlesex
    UB2 4RH
    United Kingdom

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK54P5. Transaction: MzE1OTcyOTU5OWFkaXF6a2N4.

  2. 10 March 2016 Director's details changed for Mr Sergey Molodov on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X52HRD54. Transaction: MzE0Mzg0MDg1NWFkaXF6a2N4.

  3. 10 March 2016 Appointment of Mr Sergey Molodov as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP01. Barcode: X52HRBYI. Transaction: MzE0MzgzNjIxN2FkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Maxim Skachko as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X52HR9D1. Transaction: MzE0MzgzNTgyNWFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51H25NL. Transaction: MzE0Mjc1Nzc5MmFkaXF6a2N4.

  6. 18 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IWIB. Transaction: MzEzMzI2ODg5NmFkaXF6a2N4.

  7. 9 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I5ZRFF. Transaction: MzEwOTE0NTM5OWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FL21. Transaction: MzEwNzE2NTI2OWFkaXF6a2N4.

  9. 13 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N4QT1U. Transaction: MzA5MDY3OTYzMWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKMEN. Transaction: MzA4NDY4MzY4N2FkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IONBZF. Transaction: MzA2NTE0NzkzOWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYL4I. Transaction: MzA2MjczMTcxOGFkaXF6a2N4.

  13. 5 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X94K8YZZ. Transaction: MzA0NjY2NTA1OWFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9IG7W07. Transaction: MzA0MDg4MTQwNmFkaXF6a2N4.

  15. 22 July 2011 Termination of appointment of Sergej Kozlov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IG5W05. Transaction: MzA0MDg1MTEyOGFkaXF6a2N4.

  16. 21 July 2011 Appointment of Mr Maxim Skachko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IG6W06. Transaction: MzA0MDg1MTEzMWFkaXF6a2N4.

  17. 21 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9GATW0L. Transaction: MzA0MDg0Njk3OGFkaXF6a2N4.

  18. 21 July 2011 Termination of appointment of Sergej Kozlov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9GCPW0J. Transaction: MzA0MDg0Njc2NGFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7GA9VUS. Transaction: MzA0MDUxNjU0MmFkaXF6a2N4.

  20. 15 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7FYYVU4. Transaction: MzA0MDUxNjg0MWFkaXF6a2N4.

  21. 15 July 2011 Appointment of Mr Sergej Kozlov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GA8VUR. Transaction: MzA0MDUxMTYwM2FkaXF6a2N4.

  22. 15 July 2011 Termination of appointment of Sasha Ko Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7FZXVU4. Transaction: MzA0MDUxMDUxMWFkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XIQMNNYZ. Transaction: MzAyNDYzMTY3M2FkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Vladimir Zhukovskiy on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XIQMMNYY. Transaction: MzAyNDUyMzA3OGFkaXF6a2N4.

  25. 4 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIQB1NY2. Transaction: MzAyNDUyMTk1OWFkaXF6a2N4.

  26. 7 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XXUCSEQW. Transaction: MzAwMjM3MjYzOWFkaXF6a2N4.

  27. 7 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXUE0EQ6. Transaction: MzAwMjM3MjYwNWFkaXF6a2N4.

  28. 5 November 2009 Termination of appointment of 2Night Events Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWMJ6EO6. Transaction: MzAwMjE4MDAzMWFkaXF6a2N4.

  29. 3 November 2009 Appointment of Vladimir Zhukovskiy as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XV6OUEMG. Transaction: MzAwMTk3Mjg2N2FkaXF6a2N4.

  30. 29 October 2009 Registered office address changed from 32a Warren Road Guildford Surrey GU1 2HB on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XSTICEH7. Transaction: MzAwMTcxNDA5MmFkaXF6a2N4.

  31. 29 October 2009 Termination of appointment of Konstantin Kuras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTKFEHC. Transaction: MzAwMTcwOTc0MmFkaXF6a2N4.

  32. 29 October 2009 Termination of appointment of Sergey Litovchenko as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSTK8EH5. Transaction: MzAwMTcwOTc0MWFkaXF6a2N4.

  33. 29 October 2009 Termination of appointment of Sergey Litovchenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTKGEHD. Transaction: MzAwMTcwOTc0NGFkaXF6a2N4.

  34. 29 October 2009 Appointment of 2Night Events Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XSTJZEHV. Transaction: MzAwMTcwOTczOWFkaXF6a2N4.

  35. 12 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X4RYV4QF. Transaction: MjAxNzgzMzg2OGFkaXF6a2N4.

  36. 6 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEAY3Q8. Transaction: MjAxNDg2ODIyNmFkaXF6a2N4.

  37. 14 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MTI1MWFkaXF6a2N4.

  38. 11 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5NjQxNWFkaXF6a2N4.

  39. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxOTU1MWFkaXF6a2N4.

  40. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNjE1OGFkaXF6a2N4.

  41. 25 October 2006 Registered office changed on 25/10/06 from: 74 willow brook road southall UB2 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAwMzMyNGFkaXF6a2N4.

  42. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4NDMyNmFkaXF6a2N4.

  43. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwODIyN2FkaXF6a2N4.

  44. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcwMjE3MWFkaXF6a2N4.

  45. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ1OTkyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.