| Company Name | World Class Nannies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08142307 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Annie Eastland |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Strand On The Green, Chiswick London W4 3PB |
| Director Name | Ms Lara Eve Lindsay |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Pyrmont Road Strand On The Green, Chiswick London W4 3NR |
Location
| Registered Address | C P House Otterspool Way Watford Herts WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Wendon Dean Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,170 |
| Cash | £50 |
| Current Liabilities | £293 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 December 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 12 December 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 23 May 2013 | Termination of appointment of Lara Eve Lindsay as a director on 8 May 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Lara Eve Lindsay as a director on 8 May 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Lara Eve Lindsay as a director on 8 May 2013 (1 page) |
| 13 July 2012 | Incorporation (44 pages) |
| 13 July 2012 | Incorporation (44 pages) |