About

Registered Number: 08967871
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (1 year and 9 months ago)
Registered Address: F25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Founded in 2014, Harefield Nanny Services Ltd has its registered office in London, it has a status of "Dissolved". There is one director listed as Frost, Allan David for the company in the Companies House registry. We don't know the number of employees at Harefield Nanny Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FROST, Allan David 31 March 2014 14 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Claire Mckenzie Rowland/
1974-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Simon Allan Frost/
1975-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 28 November 2017
CS01 - N/A 03 April 2017
AP04 - Appointment of corporate secretary 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AD01 - Change of registered office address 23 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 April 2015
CH01 - Change of particulars for director 09 January 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.