NOW 2 NOW LIMITED
Overview
| Company Name | NOW 2 NOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07477668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOW 2 NOW LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NOW 2 NOW LIMITED located?
| Registered Office Address | Guardian House 7 North Bar Street OX16 0TB Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOW 2 NOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NOW 2 NOW LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
What are the latest filings for NOW 2 NOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr James George Dunkley as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Griffin as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from 3 Albany Road London W13 8PQ United Kingdom to Guardian House 7 North Bar Street Banbury OX16 0TB on Mar 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 23, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Notification of Now 2 Now Holdings Limited as a person with significant control on Aug 12, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 17, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Thomas Christoforos Toumazis as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Emily Bearn as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of James George Dunkley as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Willam Giray Cooke as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon John Walsh as a secretary on Aug 12, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robert Marc Suss as a director on May 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr James George Dunkley as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Josephine Margaret Adams as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Who are the officers of NOW 2 NOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, James George | Director | 7 North Bar Street OX16 0TB Banbury Guardian House England | England | British | 267930410001 | |||||
| COOKE, Quentin George Paul | Secretary | Roman Road W4 1NA London 2a England | 194881290001 | |||||||
| COOKE, Stephen | Secretary | The Orchard W4 1JX London 10 England | 156553070001 | |||||||
| WALSH, Simon John | Secretary | Albany Road W13 8PQ London 3 United Kingdom | 237311680001 | |||||||
| ADAMS, Josephine Margaret | Director | Albany Road W13 8PQ London 3 United Kingdom | England | British | 96808610001 | |||||
| BALFE, David | Director | Rosslyn Hill NW3 5UQ London 59 England | England | British | 80874140001 | |||||
| BEARN, Charlotte Emily | Director | Albany Road W13 8PQ London 3 United Kingdom | England | British | 261349350001 | |||||
| COOKE, Quentin George Paul | Director | Roman Road W4 1NA London 2a England | England | British | 33040630001 | |||||
| COOKE, Stephen Willam Giray | Director | Albany Road W13 8PQ London 3 United Kingdom | United Kingdom | British | 39371430001 | |||||
| DARBYSHIRE, Mark | Director | London Road SE1 6LF London 119 England | England | British | 88626980002 | |||||
| DUNKLEY, James George | Director | Albany Road W13 8PQ London 3 United Kingdom | England | British | 267930410001 | |||||
| FINDLAY, Ian Johnston | Director | Cheyham Way Cheam SM2 7HX Sutton 6 Surrey England | England | United Kingdom | 162174150001 | |||||
| GRIFFIN, Ian Richard | Director | Axmouth EX12 4AB Seaton Havencliff England | United Kingdom | British | 94720930002 | |||||
| SADIQ, Ahmed Adnan | Director | London Road SE1 6LF London 119 England | United Kingdom | British | 195791300001 | |||||
| SUSS, Robert Marc | Director | Albany Road W13 8PQ London 3 United Kingdom | England | British | 141706260002 | |||||
| TOUMAZIS, Thomas Christoforos | Director | Albany Road W13 8PQ London 3 United Kingdom | United Kingdom | British | 137603910001 |
Who are the persons with significant control of NOW 2 NOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Now 2 Now Holdings Limited | Aug 12, 2020 | 7 North Bar Street OX16 0TB Banbury Guardian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NOW 2 NOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | Aug 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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