| Company Name | Nowinfo Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930583 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Matthew Mitchell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 8 months (closed 31 January 2017) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Venables Drive Spital Wirral Merseyside L63 9LT |
| Secretary Name | Mrs Pauline Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2008(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 31 January 2017) |
| Role | Secretary |
| Correspondence Address | 26 Venables Drive Spital Wirral CH63 9LT Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hunt Data Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 October 1995) |
| Correspondence Address | Oak House 49a Uxbridge Road Ealing London W5 5SA |
| Secretary Name | H B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 January 1997) |
| Correspondence Address | Oak House 49a Uxbridge Road Ealing London W5 5SB |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(3 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 March 2008) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £509 |
| Cash | £13,476 |
| Current Liabilities | £13,224 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 29 August 2012 (1 page) |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for John Matthew Mitchell on 1 October 2009 (2 pages) |
| 30 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for John Matthew Mitchell on 1 October 2009 (2 pages) |
| 30 June 2011 | Director's details changed for John Matthew Mitchell on 1 October 2009 (2 pages) |
| 30 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Registered office address changed from 26 Venables Drive Spital Merseyside London CH63 9LT on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 26 Venables Drive Spital Merseyside London CH63 9LT on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 26 Venables Drive Spital Merseyside London CH63 9LT on 8 December 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 26 venables drive spital merseyside CH63 9LT (1 page) |
| 21 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Location of debenture register (1 page) |
| 21 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 21 August 2008 | Location of debenture register (1 page) |
| 21 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 26 venables drive spital merseyside CH63 9LT (1 page) |
| 21 August 2008 | Location of register of members (1 page) |
| 15 March 2008 | Secretary appointed mrs pauline mitchell (1 page) |
| 15 March 2008 | Secretary appointed mrs pauline mitchell (1 page) |
| 14 March 2008 | Appointment terminated secretary line one LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary line one LTD (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 26 venables drive spital merseyside CH63 9LT (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 26 venables drive spital merseyside CH63 9LT (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 19 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 19/05/04; full list of members (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 6 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
| 29 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: anker court bonehill road tamworth staffordshire B78 3HP (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: anker court bonehill road tamworth staffordshire B78 3HP (1 page) |
| 24 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 24 December 1998 | Director's particulars changed (1 page) |
| 24 December 1998 | Director's particulars changed (1 page) |
| 21 December 1998 | Director's particulars changed (1 page) |
| 21 December 1998 | Director's particulars changed (1 page) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 35 market street lichfield staffordshire WO13 6UA (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: oak house 49A uxbridge road ealing london W5 5SB (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 35 market street lichfield staffordshire WO13 6UA (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: oak house 49A uxbridge road ealing london W5 5SB (1 page) |
| 16 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 June 1996 | Return made up to 19/05/96; no change of members
|
| 7 June 1996 | Return made up to 19/05/96; no change of members
|
| 1 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 19 May 1994 | Incorporation (9 pages) |
| 19 May 1994 | Incorporation (9 pages) |