Company NameStay & Play Childminder Limited
Company StatusDissolved
Company Number10622355
CategoryPrivate Limited Company
Incorporation Date16 February 2017(7 years, 2 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)
Previous NameLadiebeard Child Minder Ltd

Business Activity

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

Directors

Director NameMrs Azita Akramzadeh
Date of BirthApril 1976 (Born 48 years ago)
NationalityDutch
StatusClosed
Appointed19 August 2017(6 months after company formation)
Appointment Duration2 years, 5 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Hervey Close
London
N3 2HH
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address97 Hervey Close
London
N3 2HH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

21 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
24 September 2018Micro company accounts made up to 28 February 2018 (2 pages)
23 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
1 February 2018Registered office address changed from Flat4 Hines Lodg 70 Lankaster Gardens London N2 9FG United Kingdom to 97 Hervey Close London N3 2HH on 1 February 2018 (1 page)
24 August 2017Appointment of Mrs Azita Akramzadeh as a director on 19 August 2017 (2 pages)
24 August 2017Appointment of Mrs Azita Akramzadeh as a director on 19 August 2017 (2 pages)
15 August 2017Notification of Azita Akramzadeh as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Notification of Azita Akramzadeh as a person with significant control on 16 February 2017 (2 pages)
15 August 2017Notification of Azita Akramzadeh as a person with significant control on 16 February 2017 (2 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Cessation of Peter Valaitis as a person with significant control on 16 February 2017 (1 page)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Cessation of Peter Valaiti as a person with significant control on 14 August 2017 (1 page)
14 August 2017Cessation of Peter Valaitis as a person with significant control on 16 February 2017 (1 page)
4 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
4 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
(3 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 1
(23 pages)
16 February 2017Termination of appointment of Peter Valaitis as a director on 16 February 2017 (1 page)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 1
(23 pages)
16 February 2017Termination of appointment of Peter Valaitis as a director on 16 February 2017 (1 page)