Company NameWhere And Now Limited
Company StatusDissolved
Company Number06701854
CategoryPrivate Limited Company
Incorporation Date18 September 2008(15 years, 7 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lorna Cook
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Grand Drive
Leigh-On-Sea
Essex
SS9 1BG
Director NameMiss Natalie Gill
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm Maldon Road
Hatfield Peveral
Essex
CM3 2JP
Secretary NameBarrons Limited (Corporation)
StatusClosed
Appointed30 November 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 01 October 2013)
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HN
Secretary NameCobat Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 2008(same day as company formation)
Correspondence Address1st Floor Cobat House
1446-1448 London Road
Leigh On Sea
Essex
SS9 2UW

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lorna Kirsty Strickland-cook
50.00%
Ordinary
1 at £1Miss Natalie Gill
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,852
Cash£155
Current Liabilities£16,007

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Application to strike the company off the register (3 pages)
6 June 2013Application to strike the company off the register (3 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(5 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
13 September 2011Director's details changed for Mrs Lorna Cook on 31 January 2011 (2 pages)
13 September 2011Director's details changed for Mrs Lorna Cook on 31 January 2011 (2 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010Termination of appointment of Cobat Secretarial Services Limited as a secretary (1 page)
23 December 2010Appointment of Barrons Limited as a secretary (2 pages)
23 December 2010Registered office address changed from 1st Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW. on 23 December 2010 (1 page)
23 December 2010Termination of appointment of Cobat Secretarial Services Limited as a secretary (1 page)
23 December 2010Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW. on 23 December 2010 (1 page)
23 December 2010Appointment of Barrons Limited as a secretary (2 pages)
6 October 2010Director's details changed for Miss Natalie Gill on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Miss Natalie Gill on 1 October 2009 (2 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Miss Natalie Gill on 1 October 2009 (2 pages)
6 October 2010Secretary's details changed for Cobat Secretarial Services Limited on 1 October 2009 (1 page)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010Secretary's details changed for Cobat Secretarial Services Limited on 1 October 2009 (1 page)
6 October 2010Secretary's details changed for Cobat Secretarial Services Limited on 1 October 2009 (1 page)
29 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 October 2009Return made up to 18/09/09; full list of members (4 pages)
2 October 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2008Incorporation (30 pages)
18 September 2008Incorporation (30 pages)