Company NameBoutique Babysitting Ltd
Company StatusDissolved
Company Number06956934
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 9 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Lisa Joanne Merrick-Lawless
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address88 St Thomas's Road
London
N4 2QW
Director NameMs Selina Jane Cope
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(2 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 10 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House 396 Wilmslow Road
Withington
Manchester
M20 3BN

Location

Registered AddressProgress House 396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Shareholders

50 at £1Lisa Merrick-lawless
50.00%
Ordinary
50 at £1Selina Jane Cope
50.00%
Ordinary

Financials

Year2014
Net Worth-£32,466
Cash£3,802
Current Liabilities£42,510

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013Application to strike the company off the register (2 pages)
20 August 2013Application to strike the company off the register (2 pages)
2 October 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
(4 pages)
2 October 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
(4 pages)
2 October 2012Annual return made up to 9 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
(4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
4 January 2011Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
23 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Miss Lisa Merrick-Lawless on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Miss Lisa Merrick-Lawless on 1 October 2009 (2 pages)
23 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Miss Lisa Merrick-Lawless on 1 October 2009 (2 pages)
26 January 2010Appointment of Ms Selina Jane Cope as a director (2 pages)
26 January 2010Appointment of Ms Selina Jane Cope as a director (2 pages)
20 January 2010Registered office address changed from 88 St Thomas Road London N4 2QW on 20 January 2010 (1 page)
20 January 2010Registered office address changed from 88 st Thomas Road London N4 2QW on 20 January 2010 (1 page)
9 July 2009Incorporation (9 pages)
9 July 2009Incorporation (9 pages)