Company NamePrimechildcare Limited
Company StatusDissolved
Company Number07689473
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 10 months ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMiss Denise Yvette Harper
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Crookham Road
Fulham
London
SW6 4EQ
Director NameMiss Kate Marie Howarth
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 St. Maur Road
London
SW6 4DP

Location

Registered Address33a Aliwal Road
Wandsworth
London
SW11 1RB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

2 at £1Denise Yvette Harper
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,432

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (4 pages)
16 April 2014Application to strike the company off the register (4 pages)
24 December 2013Registered office address changed from 18 Crookham Road Fulham London SW6 4EQ on 24 December 2013 (1 page)
24 December 2013Registered office address changed from 18 Crookham Road Fulham London SW6 4EQ on 24 December 2013 (1 page)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(3 pages)
23 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 November 2012Compulsory strike-off action has been discontinued (1 page)
6 November 2012Compulsory strike-off action has been discontinued (1 page)
5 November 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
17 February 2012Registered office address changed from 20 Beulah Road Wimbledon London SW19 3SB on 17 February 2012 (1 page)
17 February 2012Registered office address changed from 20 Beulah Road Wimbledon London SW19 3SB on 17 February 2012 (1 page)
1 February 2012Termination of appointment of Kate Howarth as a director (1 page)
1 February 2012Termination of appointment of Kate Howarth as a director (1 page)
13 October 2011Registered office address changed from 36 St. Maur Road Fulham London SW6 4DP United Kingdom on 13 October 2011 (2 pages)
13 October 2011Registered office address changed from 36 St. Maur Road Fulham London SW6 4DP United Kingdom on 13 October 2011 (2 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)