LULU NANNIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLULU NANNIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LULU NANNIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LULU NANNIES LTD located?

    Registered Office Address
    4 Cambridge Gardens
    TN34 1EH Hastings
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LULU NANNIES LTD?

    Previous Company Names
    Company NameFromUntil
    LULU NANNIES LIMITEDDec 07, 2010Dec 07, 2010

    What are the latest accounts for LULU NANNIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LULU NANNIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LULU NANNIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from * Heatherbank Fyrsway Fairlight Hastings East Sussex TN35 4BG* on Oct 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Natalie Zara Rose Hassan as a director

    5 pagesAP01

    Certificate of change of name

    Company name changed lulu nannies LIMITED\certificate issued on 17/03/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2011

    Change company name resolution on Mar 07, 2011

    RES15

    Change of name notice

    4 pagesCONNOT

    Registered office address changed from * 4 Cambridge Gardens Hastings East Sussex TN34 1EH United Kingdom* on Feb 11, 2011

    4 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LULU NANNIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Natalie Zara Rose
    Fyrsway
    Fairlight
    TN35 4BG Hastings
    Heatherbank
    East Sussex
    England
    Director
    Fyrsway
    Fairlight
    TN35 4BG Hastings
    Heatherbank
    East Sussex
    England
    United KingdomBritishManaging Director158908020001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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