| Company Name | Then And Now Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07816897 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Lian Michelson |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kidderpore Avenue London NW3 7SX |
Contact
| Website | www.thenandnowshop.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4630474 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Kidderpore Avenue London NW3 7SX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£108,354 |
| Cash | £1,227 |
| Current Liabilities | £144,892 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2020 | Application to strike the company off the register (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 3 July 2019 | Previous accounting period extended from 30 October 2018 to 29 April 2019 (1 page) |
| 1 August 2018 | Notification of Lian Michelson as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 February 2018 | Registered office address changed from Sumatra House 215 West End Lane London NW6 1XJ United Kingdom to 3 Kidderpore Avenue London NW3 7SX on 20 February 2018 (1 page) |
| 30 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 9 December 2016 | Registered office address changed from Wembley Point Suite 4a 15th Floor 1 Harrow Road, Wembley, Middlesex London England HA9 6DE to Sumatra House 215 West End Lane London NW6 1XJ on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from Wembley Point Suite 4a 15th Floor 1 Harrow Road, Wembley, Middlesex London England HA9 6DE to Sumatra House 215 West End Lane London NW6 1XJ on 9 December 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 February 2014 | Director's details changed for Lian Michelson on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Lian Michelson on 14 February 2014 (2 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 April 2013 | Registered office address changed from Suite 49 5Th Floor 88-90 Hatton Garden London EC1N 8PN United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from Suite 49 5Th Floor 88-90 Hatton Garden London EC1N 8PN United Kingdom on 19 April 2013 (1 page) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Registered office address changed from 31 St. George Street London W1S 2FJ United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 31 St. George Street London W1S 2FJ United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 31 St. George Street London W1S 2FJ United Kingdom on 3 November 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 27 October 2011 (1 page) |
| 20 October 2011 | Incorporation (10 pages) |
| 20 October 2011 | Incorporation (10 pages) |