| Company Name | Act Now One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06346291 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Zarnoff Medical Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Trevor Mark Holmes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mansion House Newcastle Road West Boldon Tyne & Wear NE36 0BE |
| Director Name | Mr Lee Hindmarch |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW |
| Secretary Name | Beech Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Location
| Registered Address | Regus House 4 Admiral Way Sunderland Tyne & Wear SR3 3XW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Termination of appointment of Beech Company Secretaries Limited as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Beech Company Secretaries Limited as a secretary (1 page) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Director's details changed for Trevor Mark Holmes on 17 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Trevor Mark Holmes on 17 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 12 May 2010 | Termination of appointment of Lee Hindmarch as a director (1 page) |
| 12 May 2010 | Termination of appointment of Lee Hindmarch as a director (1 page) |
| 19 January 2010 | Appointment of Mr Lee Hindmarch as a director (2 pages) |
| 19 January 2010 | Registered office address changed from C/O Cs Services Suite 406 Kemp House 152-160 City Road London EC1V 2NX England on 19 January 2010 (1 page) |
| 19 January 2010 | Appointment of Mr Lee Hindmarch as a director (2 pages) |
| 19 January 2010 | Registered office address changed from C/O Cs Services Suite 406 Kemp House 152-160 City Road London EC1V 2NX England on 19 January 2010 (1 page) |
| 24 October 2009 | Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 24 October 2009 (1 page) |
| 24 October 2009 | Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 24 October 2009 (1 page) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 April 2009 | Accounts made up to 31 March 2008 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 4 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 4 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 7 April 2008 | Company name changed zarnoff medical LTD\certificate issued on 11/04/08 (2 pages) |
| 7 April 2008 | Company name changed zarnoff medical LTD\certificate issued on 11/04/08 (2 pages) |
| 17 August 2007 | Incorporation (6 pages) |
| 17 August 2007 | Incorporation (6 pages) |