Company NameLet Now Limited
Company StatusDissolved
Company Number08011320
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Mark Damian Hall
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 St Mary's Court
Stamford Brook Road
London
W6 0XP
Director NameMr Robert Arden Hanley
Date of BirthJuly 1979 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Bostock Avenue
Northampton
NN1 4LN

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

30 at £1Catherine May Cox
25.00%
Ordinary
30 at £1Mark Damian Hall
25.00%
Ordinary
15 at £1Alice Caroline Rebecca Hanley
12.50%
Ordinary
15 at £1Robert Arden Hanley
12.50%
Ordinary
15 at £1Rupert Elliot Arden Hanley
12.50%
Ordinary
15 at £1Ruskin David Richard Hanley
12.50%
Ordinary

Financials

Year2014
Net Worth-£70
Cash£164
Current Liabilities£287

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
18 February 2016Application to strike the company off the register (3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 120
(5 pages)
24 April 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
9 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 120
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 April 2013Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
25 July 2012Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
30 April 2012Registered office address changed from 52 Bostock Avenue Northampton NN1 4LN United Kingdom on 30 April 2012 (1 page)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)