| Company Name | Cupcakes Nanny Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06639467 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Lollipops Nanny Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Maria Sara Vestin |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 August 2010(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14 King Street London EC2V 8EA |
| Director Name | Mrs Lorraine Cannell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Chequers Close Buntingford Hertfordshire SG9 9TB |
| Secretary Name | Paul Michael Cannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chequers Close Buntingford Hertfordshire SG9 9TB |
| Director Name | Miss Sara Maria Rahmani |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 August 2010(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 14 King Street London EC2V 8EA |
Contact
| Website | cupcakesnannyagency.com/ |
|---|---|
| Telephone | 020 31670926 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 14 King Street London EC2V 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 November 2011 | Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Miss Sara Maria Rahmani on 8 August 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 22 March 2011 | Termination of appointment of Paul Cannell as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Lorraine Cannell as a director (1 page) |
| 22 March 2011 | Termination of appointment of Sara Rahmani as a director (1 page) |
| 22 March 2011 | Termination of appointment of Lorraine Cannell as a director (1 page) |
| 22 March 2011 | Termination of appointment of Sara Rahmani as a director (1 page) |
| 22 March 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | Termination of appointment of Paul Cannell as a secretary (1 page) |
| 21 March 2011 | Appointment of Miss Sara Maria Rahmani as a director (2 pages) |
| 21 March 2011 | Appointment of Miss Sara Maria Rahmani as a director (2 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 31 August 2010 | Registered office address changed from 5 Chequers Close Buntingford Hertfordshire SG9 9TB on 31 August 2010 (1 page) |
| 31 August 2010 | Appointment of Miss Sara Maria Rahmani as a director (2 pages) |
| 31 August 2010 | Registered office address changed from 5 Chequers Close Buntingford Hertfordshire SG9 9TB on 31 August 2010 (1 page) |
| 31 August 2010 | Appointment of Miss Sara Maria Rahmani as a director (2 pages) |
| 30 August 2010 | Termination of appointment of Paul Cannell as a secretary (1 page) |
| 30 August 2010 | Termination of appointment of Lorraine Cannell as a director (1 page) |
| 30 August 2010 | Termination of appointment of Paul Cannell as a secretary (1 page) |
| 30 August 2010 | Termination of appointment of Lorraine Cannell as a director (1 page) |
| 2 August 2010 | Director's details changed for Lorraine Cannell on 7 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Lorraine Cannell on 7 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Lorraine Cannell on 7 July 2010 (2 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 31 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 October 2008 | Memorandum and Articles of Association (18 pages) |
| 8 October 2008 | Memorandum and Articles of Association (18 pages) |
| 2 October 2008 | Company name changed lollipops nanny agency LIMITED\certificate issued on 03/10/08 (3 pages) |
| 2 October 2008 | Company name changed lollipops nanny agency LIMITED\certificate issued on 03/10/08 (3 pages) |
| 7 July 2008 | Incorporation (23 pages) |
| 7 July 2008 | Incorporation (23 pages) |