| Company Name | My Creche Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08577754 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Ms Jane Fluckiger |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Law Enforcement |
| Country of Residence | England |
| Correspondence Address | 30 Haslemere Road Flat E London N8 9RB |
| Director Name | Mrs Saasha Celestial-One |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Haslemere Road Flat E London N8 9RB |
| Director Name | Mrs Samar Mamattah |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 30 Haslemere Road Flat E London N8 9RB |
Location
| Registered Address | 30 Haslemere Road Flat E London N8 9RB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Application to strike the company off the register (3 pages) |
| 10 April 2018 | Termination of appointment of Saasha Celestial-One as a director on 5 April 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Samar Mamattah as a director on 5 April 2018 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 23 February 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 23 February 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 8 November 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 8 November 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 24 October 2013 | Registered office address changed from 31 Regina Road Flat B London N4 3PT United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 31 Regina Road Flat B London N4 3PT United Kingdom on 24 October 2013 (1 page) |
| 11 July 2013 | Director's details changed for Mrs Samar Ghanim on 20 June 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mrs Samar Ghanim on 20 June 2013 (2 pages) |
| 27 June 2013 | Appointment of Ms Jane Fluckiger as a director (2 pages) |
| 27 June 2013 | Appointment of Ms Jane Fluckiger as a director (2 pages) |
| 27 June 2013 | Appointment of Mrs Samar Ghanim as a director (2 pages) |
| 27 June 2013 | Appointment of Mrs Samar Ghanim as a director (2 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|