Active - Proposal to Strike off
Company Information for POLICE NOW ENTERPRISES LIMITED
203 BLACKFRIARS ROAD, LONDON, SE1 8NJ,
|
Company Registration Number
09922465
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POLICE NOW ENTERPRISES LIMITED | |
Legal Registered Office | |
203 BLACKFRIARS ROAD LONDON SE1 8NJ | |
Company Number | 09922465 | |
---|---|---|
Company ID Number | 09922465 | |
Date formed | 2015-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 16:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA BENJAMIN MARKS |
||
HELEN ELIZABETH BALL |
||
JAMES EDWARD BOWLER |
||
JUDITH CAROLINE CLEGG |
||
MARTIN ANDREW COLEMAN |
||
JAMES BARRINGTON HUW DARLEY |
||
CLARE LOUISE DAVIES |
||
DOMINIC LAWRENCE CHARLESWORTH FRY |
||
IAN CLIFFORD POWELL |
||
ROBERT MICHAEL ROTHENBERG |
||
AMELIA TANNER |
||
SIMON ANDREW WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE EAST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLICE NOW | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
POLICE NOW | Director | 2016-12-15 | CURRENT | 2015-12-18 | Active | |
POLICE NOW | Director | 2016-07-20 | CURRENT | 2015-12-18 | Active | |
GLASSHOUSE ENTREPRENEURS LIMITED | Director | 2001-05-04 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
POLICE NOW | Director | 2016-07-20 | CURRENT | 2015-12-18 | Active | |
THE THINK AHEAD ORGANISATION | Director | 2016-10-10 | CURRENT | 2016-02-19 | Active | |
POLICE NOW | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
THE FRONTLINE ORGANISATION | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
POLICE NOW | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
MARKS & SPENCER COMPANY ARCHIVE CIC | Director | 2016-07-21 | CURRENT | 2010-09-15 | Active | |
SCOTTISH OPERA | Director | 2011-10-03 | CURRENT | 1962-04-17 | Active | |
POLICE NOW | Director | 2017-08-31 | CURRENT | 2015-12-18 | Active | |
POLICE NOW | Director | 2016-12-15 | CURRENT | 2015-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MRS VICTORIA SARAH HOARE TILLBROOK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Ms Kim Halliday as company secretary on 2023-12-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ROTHENBERG | ||
Amended small company accounts made up to 2022-03-31 | ||
AAMD | Amended small company accounts made up to 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATRICE TILLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATRICE TILLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 55 Baker Street London W1U 7EU United Kingdom | |
DIRECTOR APPOINTED MRS LARA KATE TYRRELL-MOORE | ||
AP01 | DIRECTOR APPOINTED MRS LARA KATE TYRRELL-MOORE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW COLEMAN | |
AP01 | DIRECTOR APPOINTED MISS JOANNA BEATRICE TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIULLAH ANWAR HALEPOTA | |
CH01 | Director's details changed for Sir Ian Clifford Powell on 2021-05-26 | |
CH01 | Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 2021-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 150 Aldersgate Street London EC1A 4AB England | |
CH01 | Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 2020-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS TARIRO SHEILA KUFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU LING WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON HUW DARLEY | |
AP01 | DIRECTOR APPOINTED MRS LOUISA HELEN ROLFE | |
AP01 | DIRECTOR APPOINTED MS JENNIFER YUK YEE TSIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE DAVIES | |
AP03 | Appointment of Ms Joni Flori Yi Ferns as company secretary on 2019-05-13 | |
TM02 | Termination of appointment of Joshua Benjamin Marks on 2019-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS YU LING WONG | |
AP01 | DIRECTOR APPOINTED MR RHAMMEL EMMANUEL BASIL AFFLICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH FALCONER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Nicholas Keith Falconer on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KEITH FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA TANNER | |
RP04AP01 | Second filing of director appointment of Sir Ian Clifford Powell | |
ANNOTATION | Clarification | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MISS AMELIA TANNER | |
PSC07 | CESSATION OF CLARE LOUISE DAVIES AS A PSC | |
PSC07 | CESSATION OF MR BARRINGTON HUW DARLEY AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH BALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ROTHENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM Albert House 256-260 Old Street London EC1V 3AN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW COLEMAN | |
AP01 | DIRECTOR APPOINTED MS JUDITH CAROLINE CLEGG | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LAWRENCE CHARLESWORTH FRY | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BOWLER | |
AP03 | SECRETARY APPOINTED MR JOSHUA BENJAMIN MARKS | |
AP01 | DIRECTOR APPOINTED SIR IAN CLIFFORD POWELL | |
AP01 | DIRECTOR APPOINTED SIR IAN CLIFFORD POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY EAST | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON HUW DARLEY / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE DAVIES / 30/03/2016 | |
AP03 | SECRETARY APPOINTED DR SALLY ANNE EAST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM MIDDLESEX HOUSE 34-32 CLEVELAND STREET LONDON W1T 4JE UNITED KINGDOM | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP .1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as POLICE NOW ENTERPRISES LIMITED are:
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. |