| Company Name | Miss Polka Au-Pair Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653135 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 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 | Eva Wladyslawa Wiltshire |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 23 Birbetts Road Mottingham London SE9 3NG |
| Secretary Name | Mr Paul Alan Wiltshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Birbetts Road Mottingham London SE9 3NG |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 23 Birbetts Road Mottingham London SE9 3NG |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 4 August 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 2 January 2008 | Return made up to 30/01/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Incorporation (18 pages) |