| Company Name | Aegis Nannies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276710 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Jacqueline Mary Barringer |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 41 Chichester Walk Wimborne Dorset BH21 1SL |
| Secretary Name | Mrs Sarah Jacqueline Curle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Treen Avenue Barnes London SW13 0JT |
Contact
| Website | www.aegisnannies.co.uk |
|---|
Location
| Registered Address | 12 Treen Avenue (Ms Sarah Barringer) Barnes London SW13 0JT |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs J.m. Barringer 50.00% Ordinary |
|---|---|
| 1 at £1 | S.j. Curle 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Sarah Jacqueline Barringer on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Secretary's details changed for Sarah Jacqueline Barringer on 8 September 2011 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Jacqueline Mary Barringer on 13 August 2010 (2 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 41 chichester walk merley wimborne dorset BH21 1SL (1 page) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 15 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 October 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 16 November 2004 | Return made up to 13/08/04; full list of members
|
| 30 September 2004 | Total exemption small company accounts made up to 24 August 2003 (3 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members
|
| 13 July 2003 | Total exemption small company accounts made up to 24 August 2002 (3 pages) |
| 11 November 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 24 August 2001 | Incorporation (19 pages) |