ELITE NANNIES LIMITED
Overview
| Company Name | ELITE NANNIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE NANNIES LIMITED?
- (7499) /
Where is ELITE NANNIES LIMITED located?
| Registered Office Address | c/o PAUL STEADMAN Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE NANNIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT NUMBER 66 LIMITED | Apr 21, 2009 | Apr 21, 2009 |
What are the latest filings for ELITE NANNIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Simon Overgage as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul James Steadman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Overgage as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Oliver Lyon as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul James Steadman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sally Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Certificate of change of name Company name changed prospect number 66 LIMITED\certificate issued on 28/04/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of ELITE NANNIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEADMAN, Paul James | Secretary | c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England | 156944810001 | |||||||
| LYON, David Oliver | Director | c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England | England | British | 51084280003 | |||||
| STEADMAN, Paul James | Director | c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England | United Kingdom | British | 141046340001 | |||||
| GRAHAM, Sally Mcgillivray | Director | 42 Beaumont Road W4 5AP London | British | 92619270003 | ||||||
| OVERGAGE, Simon | Director | c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England | England | British | 50370120003 | |||||
| PESKETT, Simon John | Director | 18 Westview Crescent N9 9JP London | United Kingdom | British | 112762990001 | |||||
| ATHENAEUM DIRECTORS LIMITED | Director | 2 Athenaeum Road N20 9YU London Prospect House England | 137803080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0