Company NameNow Comps Ltd
Company StatusDissolved
Company Number11546572
CategoryPrivate Limited Company
Incorporation Date1 September 2018(5 years, 7 months ago)
Dissolution Date5 October 2021 (2 years, 6 months ago)
Previous NamesWasp And Pen Ltd and Wowgie Ltd

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Pascal Carton
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2018(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address18 Great Flatt
Rochdale
OL12 7AS
Secretary NameMr Pascal Carton
StatusClosed
Appointed01 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address18 Great Flatt
Rochdale
OL12 7AS
Director NameMr Imran Rafiq
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2019(6 months after company formation)
Appointment Duration2 years, 7 months (closed 05 October 2021)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Great Flatt
Rochdale
OL12 7AS
Secretary NameMr Imran Rafiq
StatusClosed
Appointed02 March 2019(6 months after company formation)
Appointment Duration2 years, 7 months (closed 05 October 2021)
RoleCompany Director
Correspondence Address18 Great Flatt
Rochdale
OL12 7AS
Director NameMr Imran Rafiq
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Secretary NameMr Imran Rafiq
StatusResigned
Appointed01 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Location

Registered Address18 Great Flatt
Rochdale
OL12 7AS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSpotland and Falinge
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
12 July 2021Application to strike the company off the register (1 page)
30 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 September 2020Director's details changed (2 pages)
4 September 2020Change of details for a person with significant control (2 pages)
3 September 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Great Flatt Rochdale OL127AS on 3 September 2020 (1 page)
3 September 2020Secretary's details changed for Mr Pascal Carton on 3 September 2020 (1 page)
3 September 2020Change of details for Mr Pascal Carton as a person with significant control on 3 September 2020 (2 pages)
3 September 2020Director's details changed for Mr Pascal Carton on 3 September 2020 (2 pages)
3 September 2020Secretary's details changed for Mr Imran Rafiq on 3 September 2020 (1 page)
14 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
(3 pages)
29 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
10 March 2019Appointment of Mr Imran Rafiq as a director on 2 March 2019 (2 pages)
10 March 2019Appointment of Mr Imran Rafiq as a secretary on 2 March 2019 (2 pages)
4 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-03
(3 pages)
3 March 2019Cessation of Imran Rafiq as a person with significant control on 1 March 2019 (1 page)
3 March 2019Termination of appointment of Imran Rafiq as a secretary on 1 March 2019 (1 page)
3 March 2019Termination of appointment of Imran Rafiq as a director on 1 March 2019 (1 page)
1 September 2018Incorporation
Statement of capital on 2018-09-01
  • GBP 2
(33 pages)