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DONE NOW LIMITED

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DONE NOW LIMITED

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Key Data

Status

Dissolved

Company No.

03487030

Incorporation date

29/12/1997

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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See on map
Latest events (Record since 29/12/1997)
dot icon29/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon08/01/2017
Liquidators' statement of receipts and payments to 2016-11-25
View PDF (17 pages)
dot icon13/12/2015
Registered office address changed from 170 Collier Row Road Romford RM5 2BD to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2015-12-14
View PDF (2 pages)
dot icon07/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/12/2015
Resolutions
View PDF (1 pages)
dot icon22/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2015
Change of name notice
View PDF (2 pages)
dot icon26/08/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon22/03/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon28/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2013
Registered office address changed from 236 Main Road Gidea Park Romford Essex RM2 5HA on 2013-01-06
View PDF (1 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon12/02/2012
Termination of appointment of Julie Munro as a secretary
View PDF (1 pages)
dot icon08/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/03/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon21/01/2009
Return made up to 30/12/08; no change of members
View PDF (4 pages)
dot icon16/03/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon20/02/2008
Return made up to 30/12/07; no change of members
View PDF (6 pages)
dot icon10/02/2008
Registered office changed on 11/02/08 from: 29 lower southend road wickford essex SS11 8AE
View PDF (1 pages)
dot icon22/08/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon13/02/2007
Return made up to 30/12/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon27/12/2005
Return made up to 30/12/05; full list of members
View PDF (7 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon06/01/2005
Return made up to 30/12/04; full list of members
View PDF (7 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/03/2004
Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/01/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon14/01/2003
Return made up to 30/12/02; full list of members
View PDF (7 pages)
dot icon14/01/2003
New secretary appointed
View PDF (2 pages)
dot icon29/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon14/02/2002
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon14/02/2002
Secretary resigned
View PDF (1 pages)
dot icon13/04/2001
Full accounts made up to 2000-12-31
View PDF (4 pages)
dot icon11/02/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon04/10/2000
Full accounts made up to 1999-12-31
View PDF (4 pages)
dot icon25/01/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon17/10/1999
Full accounts made up to 1998-12-31
View PDF (4 pages)
dot icon24/01/1999
Return made up to 30/12/98; full list of members
View PDF (6 pages)
dot icon24/01/1999
Registered office changed on 25/01/99 from: links house 109 main road gidea park romford essex RM2 5EL
View PDF (1 pages)
dot icon29/03/1998
Registered office changed on 30/03/98 from: 109 main road gidea park romford RM2 5EL
View PDF (0 pages)
dot icon29/03/1998
New secretary appointed
View PDF (0 pages)
dot icon29/03/1998
New director appointed
View PDF (0 pages)
dot icon14/01/1998
Secretary resigned
View PDF (1 pages)
dot icon14/01/1998
Director resigned
View PDF (1 pages)
dot icon29/12/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Munro, Ian
Director
17/03/1998 - Present
2
RAPID COMPANY SERVICES LIMITED
Corporate Secretary
30/12/1997 - 30/12/1997
71
RAPID NOMINEES LIMITED
Corporate Director
30/12/1997 - 30/12/1997
19
Munro, Julie
Secretary
17/03/1998 - 06/12/2001
1
Munro, Julie
Secretary
01/09/2002 - 10/02/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DONE NOW LIMITED

DONE NOW LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONE NOW LIMITED?

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DONE NOW LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 29/04/2018.

Where is DONE NOW LIMITED located?

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DONE NOW LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does DONE NOW LIMITED do?

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DONE NOW LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DONE NOW LIMITED?

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The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.