NOW RETAIL GROUP LIMITED

NOW RETAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNOW RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06951043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOW RETAIL GROUP LIMITED?

    • (5212) /
    • (5244) /

    Where is NOW RETAIL GROUP LIMITED located?

    Registered Office Address
    C/O Clark`S Courtyard
    145 Granville Street
    B1 1SB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOW RETAIL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for NOW RETAIL GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOW RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2011

    Statement of capital on Jul 25, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 02, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    5 pagesMG01

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Incorporation

    13 pagesNEWINC

    Who are the officers of NOW RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHA, Jasbinder Kaur
    Thurlstone Drive
    Penn
    WV4 5QL Wolverhampton
    3
    West Midlands
    England
    Director
    Thurlstone Drive
    Penn
    WV4 5QL Wolverhampton
    3
    West Midlands
    England
    British139322680001
    E SECRETARIES LTD
    54 Charlbury Crescent
    Yardley
    B26 2LL Birmingham
    Charlbury House
    England
    Secretary
    54 Charlbury Crescent
    Yardley
    B26 2LL Birmingham
    Charlbury House
    England
    128079390001

    Does NOW RETAIL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit charge
    Created On Sep 14, 2010
    Delivered On Sep 29, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • Birmingham City Council
    Transactions
    • Sep 29, 2010Registration of a charge (MG01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0