Silentnightnannies Limited

Company Name	Silentnightnannies Limited
Company Status	Dissolved
Company Number	05645412
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Daisy Wright Enterprises Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Daisy Emilia Wright
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(1 day after company formation)
Appointment Duration	14 years (closed 31 December 2019)
Role	Childcare Professional
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Secretary Name	Mr David Alan Smith
Nationality	British
Status	Closed
Appointed	07 December 2005(1 day after company formation)
Appointment Duration	14 years (closed 31 December 2019)
Role	Company Director
Correspondence Address	4 Echelforde Drive Ashford Middlesex TW15 2ER

Director Name	Mr Benjamin Pettitt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	20 January 2012(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	silentnightnannies.co.uk

Location

Registered Address	Portland House Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Daisy Emilia Wright 100.00% Ordinary

Financials

Year	2014
Turnover	£84,054
Net Worth	£58,138
Cash	£23,952
Current Liabilities	£350

Accounts

Latest Accounts	5 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
7 October 2019	Application to strike the company off the register (3 pages)
30 January 2019	Confirmation statement made on 6 December 2018 with updates (4 pages)
22 September 2018	Notification of Benjamin Roy Pettitt as a person with significant control on 1 August 2018 (2 pages)
6 September 2018	Total exemption full accounts made up to 5 December 2017 (4 pages)
1 June 2018	Director's details changed for Daisy Emilia Wright on 1 June 2018 (2 pages)
27 May 2018	Statement of capital following an allotment of shares on 27 May 2018 GBP 100 (3 pages)
21 May 2018	Cessation of Daisy Wright as a person with significant control on 21 May 2018 (1 page)
18 May 2018	Director's details changed for Mr Benjamin Pettit on 17 May 2018 (3 pages)
17 May 2018	Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER England to Portland House Bressenden Place London SW1E 5RS on 17 May 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 5 December 2016 (4 pages)
23 August 2017	Total exemption full accounts made up to 5 December 2016 (4 pages)
2 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
10 January 2017	Registered office address changed from Silver Stream Laleham Reach Chertsey Surrey KT16 8RW to 4 Echelforde Drive Ashford TW15 2ER on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Silver Stream Laleham Reach Chertsey Surrey KT16 8RW to 4 Echelforde Drive Ashford TW15 2ER on 10 January 2017 (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Total exemption full accounts made up to 5 December 2015 (4 pages)
22 November 2016	Total exemption full accounts made up to 5 December 2015 (4 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 1 (5 pages)
1 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 1 (5 pages)
15 December 2015	Director's details changed for Mr Benjamin Pettit on 1 November 2015 (2 pages)
15 December 2015	Director's details changed for Mr Benjamin Pettit on 1 November 2015 (2 pages)
9 October 2015	Total exemption full accounts made up to 5 December 2014 (4 pages)
9 October 2015	Total exemption full accounts made up to 5 December 2014 (4 pages)
9 March 2015	Director's details changed for Daisy Emilia Wright on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Daisy Emilia Wright on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Benjamin Pettit on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Director's details changed for Daisy Emilia Wright on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Benjamin Pettit on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Benjamin Pettit on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
4 September 2014	Total exemption full accounts made up to 5 December 2013 (4 pages)
4 September 2014	Total exemption full accounts made up to 5 December 2013 (4 pages)
4 September 2014	Total exemption full accounts made up to 5 December 2013 (4 pages)
30 December 2013	Registered office address changed from 4 Echelforde Drive Ashford Middlesex TW15 2ER on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from 4 Echelforde Drive Ashford Middlesex TW15 2ER on 30 December 2013 (1 page)
30 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (5 pages)
30 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (5 pages)
30 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (5 pages)
5 September 2013	Total exemption full accounts made up to 5 December 2012 (4 pages)
5 September 2013	Total exemption full accounts made up to 5 December 2012 (4 pages)
5 September 2013	Total exemption full accounts made up to 5 December 2012 (4 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Mr Benjamin Pettt on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Mr Benjamin Pettt on 1 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Benjamin Pettt on 1 December 2012 (2 pages)
13 November 2012	Registered office address changed from Archway Cottage Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Archway Cottage Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD United Kingdom on 13 November 2012 (1 page)
6 September 2012	Total exemption full accounts made up to 5 December 2011 (8 pages)
6 September 2012	Total exemption full accounts made up to 5 December 2011 (8 pages)
6 September 2012	Total exemption full accounts made up to 5 December 2011 (8 pages)
6 February 2012	Appointment of Mr Benjamin Pettt as a director (2 pages)
6 February 2012	Appointment of Mr Benjamin Pettt as a director (2 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
14 November 2011	Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Daisy Emilia Wright on 10 November 2011 (2 pages)
14 November 2011	Director's details changed for Daisy Emilia Wright on 10 November 2011 (2 pages)
14 November 2011	Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER on 14 November 2011 (1 page)
4 November 2011	Total exemption full accounts made up to 5 December 2010 (6 pages)
4 November 2011	Total exemption full accounts made up to 5 December 2010 (6 pages)
4 November 2011	Total exemption full accounts made up to 5 December 2010 (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Company name changed daisy wright enterprises LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
13 December 2010	Company name changed daisy wright enterprises LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Change of name notice (2 pages)
7 September 2010	Total exemption full accounts made up to 5 December 2009 (4 pages)
7 September 2010	Total exemption full accounts made up to 5 December 2009 (4 pages)
7 September 2010	Total exemption full accounts made up to 5 December 2009 (4 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-30 (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-30 (1 page)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Change of name notice (2 pages)
25 January 2010	Director's details changed for Daisy Emilia Wright on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Daisy Emilia Wright on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Daisy Emilia Wright on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 5 December 2008 (6 pages)
6 October 2009	Total exemption full accounts made up to 5 December 2008 (6 pages)
6 October 2009	Total exemption full accounts made up to 5 December 2008 (6 pages)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
29 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 5 December 2007 (3 pages)
17 October 2008	Total exemption full accounts made up to 5 December 2007 (3 pages)
17 October 2008	Total exemption full accounts made up to 5 December 2007 (3 pages)
31 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 September 2007	Accounting reference date shortened from 31/12/06 to 05/12/06 (1 page)
21 September 2007	Total exemption full accounts made up to 5 December 2006 (4 pages)
21 September 2007	Accounting reference date shortened from 31/12/06 to 05/12/06 (1 page)
21 September 2007	Total exemption full accounts made up to 5 December 2006 (4 pages)
21 September 2007	Total exemption full accounts made up to 5 December 2006 (4 pages)
1 January 2007	Return made up to 06/12/06; full list of members (2 pages)
1 January 2007	Return made up to 06/12/06; full list of members (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
6 December 2005	Incorporation (13 pages)
6 December 2005	Incorporation (13 pages)

Silentnightnannies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London