A Perfect Nanny Limited

Company Registration Number: 07365002

Company registered in England and Wales

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A Perfect Nanny Limited is a Private Company Limited by Shares first registered on 3 September 2010. It was dissolved on 17 May 2016.

Registered Address

17 Maple Way
Dunmow
Essex
CM6 1WZ

There are 7 companies currently registered at this postcode, including this one.

All companies at CM6 1WZ

Registration Data

Company Number

07365002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2010

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,360£1,213£3,321£2,821£2,941
of which Cash £329£1,213£2,871£1,501£1,421
Total Assets £1,360£1,213£3,321£2,821£2,941
Current Liabilities £1,358£1,013£1,935£2,364£3,941
Net Current Assets £2£200£1,386£457£-1,000
Total Net Worth £2£324£1,660£881£-925

Previous Names

No previous names

Company Officers

  • GORE, Fiona Catherine

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Training

    Month of birth: March 1973

    17
    Maple Way
    Dunmow
    Essex
    CM6 1WZ

  • ROYCE, Helen Claire

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Child Minder

    Month of birth: May 1970

    17
    Maple Way
    Dunmow
    Essex
    CM6 1WZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2OTExMWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjM1NTg3N2FkaXF6a2N4.

  3. 20 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50L22XV. Transaction: MzE0MTk4Mzk3OWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUQPSY. Transaction: MzEzODI3NTk4N2FkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H160VF. Transaction: MzEzMjA3OTYyNGFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFJSVD. Transaction: MzExNDcwNzgyMWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8NRS. Transaction: MzEwODYxNDEzOWFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JO4JK9. Transaction: MzA4NzU0NTE2NmFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCX7BN. Transaction: MzA4NDU0MDUzM2FkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LPGV9F. Transaction: MzA2Nzc4MzE3NWFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP9DK. Transaction: MzA2NDE1MjcyOGFkaXF6a2N4.

  12. 8 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AQ64QYZX. Transaction: MzA0NjgwNzgzNmFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XUWCEXV5. Transaction: MzA0NDQzNzA1M2FkaXF6a2N4.

  14. 3 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFRB8N1N. Transaction: MzAyMjY0MzkwNmFkaXF6a2N4.

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