Agent Nanny Limited

Company Registration Number: 06221641

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agent Nanny Limited is a Private Company Limited by Shares first registered on 20 April 2007. It was dissolved on 1 December 2015.

Registered Address

2 Hampden Road
Flitwick
Bedford
MK45 1HX

There are 50 companies currently registered at this postcode, including this one.

All companies at MK45 1HX

Registration Data

Company Number

06221641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 April 2007

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

20 April 2014

Returns Next Due

18 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £148£148£148£7,989£11,597
of which Cash £148£148£148£673£11,582
Total Assets £148£148£148£7,989£11,597
Current Liabilities £7£7£7£0£1,133
Net Current Assets £141£141£141£7,989£10,464
Total Net Worth £141£141£141£7,989£10,464

Previous Names

No previous names

Company Officers

  • RUMLEY, James

    Secretary

    Appointed on 29 April 2014

     

    2
    Hampden Road
    Flitwick
    Bedford
    MK45 1HX
    England

  • RUMLEY, James George Gary Jan

    Director

    Appointed on 20 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1967

    2
    Hampden Road
    Flitwick
    Bedford
    MK45 1HX
    England

  • DINES, Jennifer Anne Norma

    Secretary

    Appointed on 20 April 2007

    Resigned on 29 April 2014

    38 Hawks Drive
    Tiverton
    Devon
    EX16 6WU

  • LAVENDER, Nicola Jane

    Secretary

    Appointed on 5 November 2007

    Resigned on 29 April 2014

    2 Darnley Road
    Woodford Green
    Essex
    IG8 9HU

  • DINES, Jennifer Anne Norma

    Director

    Appointed on 5 November 2007

    Resigned on 20 April 2014

    Nationality: British

    Occupation: Nanny Agency

    Month of birth: October 1944

    38 Hawks Drive
    Tiverton
    Devon
    EX16 6WU

  • LAVENDER, Nicola Jane

    Director

    Appointed on 20 April 2007

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    2 Darnley Road
    Woodford Green
    Essex
    IG8 9HU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgyNDY1OWFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczOTM3MmFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061X56. Transaction: MzExNjM4NDQzOWFkaXF6a2N4.

  4. 10 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39NJ3Q9. Transaction: MzEwMTU4NDI5OWFkaXF6a2N4.

  5. 9 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NJ3PL. Transaction: MzEwMTUyNzY3NWFkaXF6a2N4.

  6. 9 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NJ3PD. Transaction: MzEwMTUyNzY3MGFkaXF6a2N4.

  7. 9 June 2014 Termination of appointment of Jennifer Dines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJ3PT. Transaction: MzEwMTUyNzY3OWFkaXF6a2N4.

  8. 9 June 2014 Appointment of Mr James Rumley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJ3Q1. Transaction: MzEwMTUyNzY4MmFkaXF6a2N4.

  9. 29 April 2014 Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UC4W3. Transaction: MzA5OTA3MzQyOWFkaXF6a2N4.

  10. 29 April 2014 Appointment of Mr James Rumley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36UC4G9. Transaction: MzA5OTA3MzI1NWFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Nicola Lavender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UC31M. Transaction: MzA5OTA3MjUwOWFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Jennifer Dines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UC2QW. Transaction: MzA5OTA3MjQzNmFkaXF6a2N4.

  13. 29 April 2014 Registered office address changed from 38 Hawks Drive Tiverton Devon EX16 6WU on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UC1S0. Transaction: MzA5OTA3MjA5NmFkaXF6a2N4.

  14. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OBGO. Transaction: MzA5MjQyMjk4MGFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28YO3NV. Transaction: MzA3ODUwNjkwNWFkaXF6a2N4.

  16. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P4MDU. Transaction: MzA3MTY5NTM1OWFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB6DPD. Transaction: MzA1OTMxODEwNmFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKE00ZWQ. Transaction: MzA0ODY5NzEwNGFkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGO4UTOG. Transaction: MzAzNjI3MjIxMGFkaXF6a2N4.

  20. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJL62QZY. Transaction: MzAzMDg2OTU0OWFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XHJPTKBA. Transaction: MzAxNjM0ODExNGFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Jennifer Anne Norma Dines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJPSKB9. Transaction: MzAxNjM0NDc1NWFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYWIGH28. Transaction: MzAwODIzMzk2OWFkaXF6a2N4.

  24. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X864198X. Transaction: MjAzMTI3MzgwNGFkaXF6a2N4.

  25. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVMZA7JQ. Transaction: MjAyNjQ3MTE2MGFkaXF6a2N4.

  26. 3 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV1J2SU. Transaction: MjAxMjU3MDEwMWFkaXF6a2N4.

  27. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2OTk5N2FkaXF6a2N4.

  28. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYyMDYzMGFkaXF6a2N4.

  29. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2Nzk0NmFkaXF6a2N4.

  30. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk0MzU4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.