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Occasional & Permanent Nannies Limited

Occasional & Permanent Nannies Limited is a dissolved company incorporated on 23 November 1989 with the registered office located in London, Greater London. Occasional & Permanent Nannies Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02445947
Private limited company
Age
35 years
Incorporated 23 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Cromwell Place
London
SW7 2JN
Same address for the past 15 years
Telephone
02072251555
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Aug 1985
Mr James Roger Woodforde Pawle
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nannyworld Limited
James Roger Woodforde Pawle is a mutual person.
Active
Domestic Solutions Limited
James Roger Woodforde Pawle is a mutual person.
Active
176 Ifield Road Management Limited
James Roger Woodforde Pawle is a mutual person.
Active
Ifield Road Freehold Limited
James Roger Woodforde Pawle is a mutual person.
Active
Brae Hill Capital Limited
James Roger Woodforde Pawle is a mutual person.
Active
Signature Staff Limited
James Roger Woodforde Pawle is a mutual person.
Active
Daymer Associates Limited
James Roger Woodforde Pawle is a mutual person.
Active
Loofy School Shops Ltd
James Roger Woodforde Pawle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
James Roger Woodforde Pawle (PSC) Appointed
5 Years Ago on 23 Dec 2019
Angela Clare Howell Preston (PSC) Resigned
5 Years Ago on 23 Dec 2019
Angela Clare Howell Preston Resigned
5 Years Ago on 23 Dec 2019
Angela Clare Howell Preston Resigned
5 Years Ago on 23 Dec 2019
Mr James Roger Woodforde Pawle Appointed
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Confirmation statement made on 23 November 2020 with updates
Submitted on 23 Nov 2020
Notification of James Roger Woodforde Pawle as a person with significant control on 23 December 2019
Submitted on 27 Jan 2020
Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019
Submitted on 3 Jan 2020
Termination of appointment of Angela Clare Howell Preston as a director on 23 December 2019
Submitted on 3 Jan 2020
Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019
Submitted on 3 Jan 2020
Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019
Submitted on 3 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 25 Nov 2019
Repayment History
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