Alpha Nannies Limited

Company Registration Number: 06658074

Company registered in England and Wales

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Alpha Nannies Limited is a Private Company Limited by Shares first registered on 28 July 2008. It was dissolved on 22 September 2015.

Registered Address

5 Theobald Court
Theobald Street
Borehamwood
Hertfordshire
WD6 4RN

There are 422 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

06658074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 July 2008

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

28 July 2014

Returns Next Due

25 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£483£9,750£6,491
of which Cash £0£0£483£0£1,850
Total Assets £0£0£483£9,750£6,491
Current Liabilities £43,262£43,262£42,748£49,109£46,332
Net Current Assets £-43,262£-43,262£-42,265£-39,359£-39,841
Total Net Worth £-43,261£-43,261£-42,264£-38,301£-37,726

Previous Names

No previous names

Company Officers

  • KARIA, Hitesh Kantilal

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    34
    The Lawns
    Pinner
    Middlesex
    HA5 4BL

  • THOMSON, Sue

    Director

    Appointed on 28 July 2008

    Resigned on 12 October 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1977

    28
    Thornhill Bridge Wharf
    Caledonian Road
    London
    N1 0RU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MDc1M2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNjk1NmFkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47R4R1E. Transaction: MzEyMzgxMjIxMGFkaXF6a2N4.

  4. 11 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZIU0. Transaction: MzEwNTM3ODMyMWFkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0QJV. Transaction: MzA5OTE5NjA5MWFkaXF6a2N4.

  6. 10 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN73EW. Transaction: MzA4NDc3MDM4NmFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQVC. Transaction: MzA3NzIxMDkzM2FkaXF6a2N4.

  8. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDkyOTI0N2FkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKZ7N. Transaction: MzA3MDkyOTI0MGFkaXF6a2N4.

  10. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDAxMjI2MGFkaXF6a2N4.

  11. 13 November 2012 Registered office address changed from Ground Floor Metroline House 118 -122 College Road Harrow Middlesex HA1 1BQ United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMDBA0. Transaction: MzA2NzQ1NzM4OGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y54O2. Transaction: MzA1NjcyNjYyOWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X1RLAYEW. Transaction: MzA0NTU2NzYwMmFkaXF6a2N4.

  14. 17 October 2011 Registered office address changed from 4Th Floor Aspect Gate 166 College Road Harrow Middlesex HA1 1BH England on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1RL9YEV. Transaction: MzA0NTU0MDg2OGFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1UXTON. Transaction: MzAzNjMwMzE3OWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XR1XIOJB. Transaction: MzAyNTg5NDE0NmFkaXF6a2N4.

  17. 26 October 2010 Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XR1XHOJA. Transaction: MzAyNTgyMjE5NGFkaXF6a2N4.

  18. 26 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTgyMzExMWFkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XR29LOJR. Transaction: MzAyNTgyMzA0NWFkaXF6a2N4.

  20. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc4OTEyN2FkaXF6a2N4.

  21. 12 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDc2MjgyNWFkaXF6a2N4.

  22. 10 December 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XEMV3FOY. Transaction: MzAwNDc2MjgyMmFkaXF6a2N4.

  23. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjk4MDA1M2FkaXF6a2N4.

  24. 15 December 2008 Appointment terminated director sue thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: LDF5W5L4. Transaction: MjAyMDI3OTIxNWFkaXF6a2N4.

  25. 14 August 2008 Ad 28/07/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUP2X293. Transaction: MjAxMTA4MjkwN2FkaXF6a2N4.

  26. 31 July 2008 Director appointed hitesh kantital karia [View PDF]

    Category: Officers. Type: 288a. Barcode: XHF0X1UL. Transaction: MjAwOTk3MzM5OGFkaXF6a2N4.

  27. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGNHU1S4. Transaction: MjAwOTc2ODQ5NGFkaXF6a2N4.

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