| Company Name | A Perfect Nanny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07365002 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 8 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Fiona Catherine Gore |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Maple Way Dunmow Essex CM6 1WZ |
| Director Name | Helen Claire Royce |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Child Minder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Maple Way Dunmow Essex CM6 1WZ |
Contact
| Website | www.aperfectnanny.co.uk/ |
|---|---|
| Telephone | 07 964073489 |
| Telephone region | Mobile |
Location
| Registered Address | 17 Maple Way Dunmow Essex CM6 1WZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
| Built Up Area | Great Dunmow |
Shareholders
| 1 at £1 | Fiona Catherine Gore 50.00% Ordinary B |
|---|---|
| 1 at £1 | Helen Claire Royce 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Cash | £1,213 |
| Current Liabilities | £1,013 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 3 September 2015 Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 September 2015 Statement of capital on 2015-10-01
|
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 24 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Incorporation
|