Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > HERE NOW SOLUTIONS LTD.
Company Information for HERE NOW SOLUTIONS LTD.
LONDON, N3 1XW,
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Company Registration Number
 03905356 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Here Now Solutions Ltd.
HERE NOW SOLUTIONS LTD. was founded on 2000-01-12 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERE NOW SOLUTIONS LTD. | |
| Legal Registered Office | |
| LONDON N3 1XW Other companies in N3 | |
Filing Information
| Company Number | 03905356 | |
|---|---|---|
| Date formed | 2000-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 15:23:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERE NOW SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED
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Company Officers of HERE NOW SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BKL COMPANY SERVICES LIMITED |
||
RAYMOND MALCOLM CHANDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMER ROXANNA CHADLER |
Company Secretary | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Related Directorships
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|---|---|---|---|---|---|---|
| ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| PRINCIPAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2008-04-22 | Active | |
| THE HARTEN GROUP LTD | Company Secretary | 2015-12-01 | CURRENT | 1999-07-19 | Active | |
| MINTONVIEW LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1990-05-08 | Active | |
| METALWORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| BEST SECURITY SYSTEMS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-04-28 | |
| RJN CLINICAL LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-03-15 | |
| BLUE BEAR TECHNOLOGY LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2013-09-24 | |
| LYNX INTERIM MANAGEMENT LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-11-12 | |
| PUNTA PALOMA LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2014-10-21 | |
| FAVOUR I.T. LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2001-12-03 | Dissolved 2014-09-23 | |
| SIMTANIUM LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-04-12 | |
| DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2014-02-25 | |
| ZODIAC I.T. LTD | Company Secretary | 2005-06-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-16 | |
| DEMINAX MEDICAL INSTRUMENTS LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-12-24 | |
| SCM FUNCTIONAL CONSULTING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-01-09 | |
| PJKWORKS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-06-30 | |
| NANOGEN HAIR RESEARCH LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2014-03-11 | |
| MEDIK8 SKIN RESEARCH LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-03-11 | |
| ZATSO LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Dissolved 2014-07-08 | |
| GRAHAM GREIG ASSOCIATES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2014-09-30 | |
| MARIGOLD I.T. SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Dissolved 2016-07-14 | |
| LORBEK CONSULTANTS LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1998-06-01 | Dissolved 2015-10-06 | |
| BARTON FINANCIAL PLANNING LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1999-05-26 | Dissolved 2017-09-13 | |
| PENTHOUSE DEVELOPMENTS LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 5 SUMMERLEE GARDENS LONDON N2 9QN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to HERE NOW SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERE NOW SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERE NOW SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of HERE NOW SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HERE NOW SOLUTIONS LTD.
Income
Government Income
We have not found government income sources for HERE NOW SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HERE NOW SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HERE NOW SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERE NOW SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERE NOW SOLUTIONS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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