HERE & NOW LTD

Key Data

Status

Dissolved

Company No.

04017132

Incorporation date

18/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

27/02/2012

Final Gazette dissolved via compulsory strike-off

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14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2011

Appointment of Mr Stephen Kelly as a director on 2011-09-16

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15/09/2011

Termination of appointment of Paul Kythreotis as a director on 2011-09-16

View PDF (1 pages)

13/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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19/07/2010

Secretary's details changed for Premium Secretaries Limited on 2010-07-17

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18/07/2010

Director's details changed for Mollyland Inc on 2010-07-17

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07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

16/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

30/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2006-06-30

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08/09/2008

Director appointed paul kythreotis

View PDF (1 pages)

16/07/2008

Return made up to 17/07/08; full list of members

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07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

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16/07/2007

Return made up to 17/07/07; full list of members

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19/11/2006

Resolutions

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19/11/2006

Resolutions

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19/11/2006

Resolutions

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19/11/2006

Resolutions

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31/07/2006

Return made up to 17/07/06; full list of members

View PDF (5 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

11/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Registered office changed on 20/12/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

31/08/2005

Return made up to 19/06/05; full list of members

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18/05/2005

Registered office changed on 19/05/05 from: flat 4 harley house 19 william street herne bay kent CT6 5EG

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/07/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/06/03

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21/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

21/07/2003

Registered office changed on 22/07/03 from: c/o kleinman graham 2ND floor turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: regency house 871 high road north finchley london N12 8QA

View PDF (1 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

22/04/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

28/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

07/11/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 12/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

10/09/2000

Memorandum and Articles of Association

View PDF (8 pages)

10/09/2000

Resolutions

View PDF (2 pages)

18/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
MOLLYLAND INC.	Corporate Director	20/12/2007 - Present	60
PREMIUM SECRETARIES LIMITED	Corporate Secretary	09/11/2005 - Present	50
QA REGISTRARS LIMITED	Nominee Secretary	19/06/2000 - 01/12/2005	9026
QA NOMINEES LIMITED	Nominee Director	19/06/2000 - 01/12/2005	8850
ANNAN LIMITED	Corporate Director	09/11/2005 - 27/02/2006	235

Persons with Significant Control

No PSC data available.

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Description

About HERE & NOW LTD

HERE & NOW LTD is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERE & NOW LTD?

HERE & NOW LTD is currently Dissolved. It was registered on 18/06/2000 and dissolved on 27/02/2012.

Where is HERE & NOW LTD located?

HERE & NOW LTD is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does HERE & NOW LTD do?

HERE & NOW LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERE & NOW LTD?

The latest filing was on 27/02/2012: Final Gazette dissolved via compulsory strike-off.