Company NameNanny Solutions Limited
Company StatusDissolved
Company Number08686254
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years, 7 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameCarol Flynn
Date of BirthNovember 1974 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 53 Battersea Business Centre
99-109 Lavendor Hill
London
SW11 9QL

Location

Registered AddressStudio 57 Battersea Business Centre
99 - 109 Lavender Hill
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
14 September 2017Application to strike the company off the register (3 pages)
14 September 2017Application to strike the company off the register (3 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
20 May 2015Registered office address changed from Studio 53, Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL to Studio 57 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 20 May 2015 (1 page)
20 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 May 2015Registered office address changed from Studio 53, Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL to Studio 57 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 20 May 2015 (1 page)
20 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Registered office address changed from Studio 53 Battersea Business Centre 99-109 Lavendor Hill London SW11 9QL England to Studio 53, Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 19 September 2014 (1 page)
19 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Registered office address changed from Studio 53 Battersea Business Centre 99-109 Lavendor Hill London SW11 9QL England to Studio 53, Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 19 September 2014 (1 page)
11 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)