NOW EDUCATION INTERNAL STAFFING LTD

Overview

Company Name	NOW EDUCATION INTERNAL STAFFING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10576482
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2017
Date of Cessation	Jan 04, 2022

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 EDUCATION INTERNAL STAFFING LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is NOW EDUCATION INTERNAL STAFFING LTD located?

Registered Office Address	8th Floor (West Wing) 54 Hagley Road Edgbaston B16 8PE Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for NOW EDUCATION INTERNAL STAFFING LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for NOW EDUCATION INTERNAL STAFFING LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 22, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2021	Amended accounts made up to Jul 31, 2018	6 pages	AAMD

Feb 20, 2021	Amended accounts made up to Jul 31, 2018	6 pages	AAMD

Dec 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2020	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2020	Notification of Now Education Limited as a person with significant control on Apr 01, 2020	2 pages	PSC02

Jul 09, 2020	Cessation of Hive 360 Limited as a person with significant control on Mar 31, 2020	1 pages	PSC07

Jul 08, 2020	Termination of appointment of Andrew Eagan as a director on Mar 31, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Appointment of Mr David John Mccormack as a director on Jan 20, 2020	2 pages	AP01

Jun 14, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Apr 15, 2019	Previous accounting period shortened from Jan 31, 2019 to Jul 31, 2018	1 pages	AA01

Mar 25, 2019	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Feb 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Feb 06, 2019	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Birmingham Edgbaston B16 8PE England to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on Feb 06, 2019	1 pages	AD01

Jan 31, 2019	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE England to 8th Floor (West Wing) 54 Hagley Road Birmingham Edgbaston B16 8PE on Jan 31, 2019	1 pages	AD01

Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Wynyard TS22 5TB United Kingdom to 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE on Oct 26, 2018	1 pages	AD01

Oct 26, 2018	Notification of Hive 360 Limited as a person with significant control on Jun 22, 2018	2 pages	PSC02

Jun 24, 2018	Appointment of Mr Andrew Eagan as a director on Jun 22, 2018	2 pages	AP01

Jun 24, 2018	Termination of appointment of Roderick James Sutherland as a director on Jun 22, 2018	1 pages	TM01

View All Filings

Who are the officers of NOW EDUCATION INTERNAL STAFFING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMACK, David John 54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England	Jan 20, 2020		Director	54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England	England	British	1964-6	255739340001
EAGAN, Andrew 54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England	Jun 22, 2018	Mar 31, 2020	Director	54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England	United States	American	1981-10	247731080001
GRIEBENOW, Frances Wynyard Avenue TS22 5TB Wynyard Wynyard Park House United Kingdom	Jan 23, 2017	Feb 26, 2018	Director	Wynyard Avenue TS22 5TB Wynyard Wynyard Park House United Kingdom	United States	American	1946-7	222976770001
SUTHERLAND, Roderick James Wynyard Avenue Wynyard TS22 5TB Wynyard Wynyard Park House United Kingdom	Feb 26, 2018	Jun 22, 2018	Director	Wynyard Avenue Wynyard TS22 5TB Wynyard Wynyard Park House United Kingdom	Spain	British	1950-9	185281730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOW EDUCATION INTERNAL STAFFING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Now Education Limited

Apr 01, 2020

Harborne Road

B15 3AA Birmingham

Pinnacle House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hive 360 Limited

Jun 22, 2018

54 Hagley Road

Egbaston

B16 8PE Birmingham

8th Floor (West Wing)

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10275404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Frances Griebenow

Jan 23, 2017

Wynyard Avenue

TS22 5TB Wynyard

Wynyard Park House

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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