4now UK Limited

Company Registration Number: 05304088

Company registered in England and Wales

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4now UK Limited is a Private Company Limited by Shares first registered on 3 December 2004. It was dissolved on 16 February 2016.

Registered Address

35a High Street
Potters Bar
Hertfordshire
EN6 5AJ

There are 39 companies currently registered at this postcode, including this one.

All companies at EN6 5AJ

Registration Data

Company Number

05304088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2004

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10,430£10,305£8,225£0£17,212
Current Assets £374£69£648£19,937£2,450
of which Cash £374£69£648£19,937£2,446
Total Assets £10,804£10,374£8,873£19,937£19,662
Current Liabilities £5,589£5,222£4,761£29,840£11,056
Net Current Assets £-5,215£-5,153£-4,113£-9,903£-8,606
Total Net Worth £5,215£5,152£4,112£9,390£8,606

Previous Names

No previous names

Company Officers

  • WONG, Peter Russell

    Secretary

    Appointed on 3 December 2004

     

    7
    Cherrydale Road
    Liverpool
    L18 5EH
    England

  • WONG, Gulnara Fayaz

    Director

    Appointed on 1 December 2006

     

    Nationality: Azerbaijani

    Occupation: Interpreter & Translator

    Month of birth: June 1965

    7
    Cherrydale Road
    Liverpool
    L18 5EH
    England

  • WONG, Peter Russell

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1951

    7
    Cherrydale Road
    Liverpool
    L18 5EH
    United Kingdom

  • WONG, Chloe Jennifer

    Director

    Appointed on 3 December 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    23 Old Fold View
    Barnet
    EN5 4EA

  • WONG, Naomi Katie

    Director

    Appointed on 3 December 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    23 Old Fold View
    Barnet
    EN5 4EA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNjY1MWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTgzNTA1OGFkaXF6a2N4.

  3. 24 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K5XP9F. Transaction: MzEzNTM0MjEzOGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA08R. Transaction: MzExMzAyMTExOGFkaXF6a2N4.

  5. 11 November 2014 Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEJS17. Transaction: MzExMTExNTk2MGFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3CLZ0BU. Transaction: MzEwNDA5MTUwMWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ77ZD. Transaction: MzA5MjAxMTEzMGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QWY2. Transaction: MzA5MDY4MDYwNmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4TC6B. Transaction: MzA2OTY1NDEzOWFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0Z8X. Transaction: MzA2OTE5Mjg2OGFkaXF6a2N4.

  11. 11 December 2012 Director's details changed for Peter Russell Wong on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NK0Z8P. Transaction: MzA2OTE5MjYwNmFkaXF6a2N4.

  12. 11 December 2012 Secretary's details changed for Peter Russell Wong on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1NK0Z89. Transaction: MzA2OTE5MjYwNGFkaXF6a2N4.

  13. 11 December 2012 Director's details changed for Mrs Gulnara Fayaz Wong on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NK0Z8H. Transaction: MzA2OTE5MjU5MWFkaXF6a2N4.

  14. 11 December 2012 Registered office address changed from 50 Edinburgh House 155 Maida Vale London W9 1QS United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0ULO. Transaction: MzA2OTE5MTA5NmFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OI99CY. Transaction: MzA0OTIxMzU5M2FkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08A0R. Transaction: MzA0ODg4MDE1MWFkaXF6a2N4.

  17. 12 December 2011 Termination of appointment of Chloe Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08A0B. Transaction: MzA0ODg3OTk4N2FkaXF6a2N4.

  18. 12 December 2011 Termination of appointment of Naomi Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08A0J. Transaction: MzA0ODg3OTk5MWFkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4ZHKPPF. Transaction: MzAyODI3NjAxN2FkaXF6a2N4.

  20. 21 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A28YKLQD. Transaction: MzAxOTkyNjU4NGFkaXF6a2N4.

  21. 27 April 2010 Secretary's details changed for Peter Russell Wong on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XN22PJHD. Transaction: MzAxNDI5NDg5NGFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Gulnara Fayaz Wong on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XN254JHV. Transaction: MzAxNDI5NDkzOWFkaXF6a2N4.

  23. 26 April 2010 Registered office address changed from Suite 65 Robin House New Court Street St Johns Wood London NW8 7AD on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XN1FFJHF. Transaction: MzAxNDI5MjgzOGFkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XD4R2GRE. Transaction: MzAwNzI3MTIyM2FkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Peter Russell Wong on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XD4R1GRD. Transaction: MzAwNzI3MDg3MWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Naomi Katie Wong on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XD4R0GRC. Transaction: MzAwNzI3MDg3MGFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Chloe Jennifer Wong on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XD4QYGR9. Transaction: MzAwNzI3MDg2OGFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Gulnara Fayaz Wong on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XD4QZGRA. Transaction: MzAwNzI3MDg2OWFkaXF6a2N4.

  29. 10 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQRKLG9L. Transaction: MzAwNjc1MTQzNWFkaXF6a2N4.

  30. 28 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ACQNK6VK. Transaction: MjAyNDQ1ODM1NmFkaXF6a2N4.

  31. 17 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3U15Q3. Transaction: MjAyMDU1MTM2NWFkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzY2NmFkaXF6a2N4.

  33. 3 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0ODczN2FkaXF6a2N4.

  34. 7 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MDU4NGFkaXF6a2N4.

  35. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2MDU4NWFkaXF6a2N4.

  36. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg2MDgxM2FkaXF6a2N4.

  37. 20 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU1MTg0OGFkaXF6a2N4.

  38. 13 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxMDUxNWFkaXF6a2N4.

  39. 13 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM1NTQ3NGFkaXF6a2N4.

  40. 13 December 2005 Registered office changed on 13/12/05 from: suite 65 robin house new court street st johns wood london NW8 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ0MTc3NWFkaXF6a2N4.

  41. 13 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MTk5NzExNWFkaXF6a2N4.

  42. 13 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzkyMjA2OWFkaXF6a2N4.

  43. 10 November 2005 Registered office changed on 10/11/05 from: 1 magnolia court, 248 nether street, finchley london N3 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMzOTI5NmFkaXF6a2N4.

  44. 19 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYxMjQwM2FkaXF6a2N4.

  45. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwNjEyMGFkaXF6a2N4.

  46. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI4MTcyN2FkaXF6a2N4.

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