Janette Au Pair Agency Ltd

About

Registered Number: 05052233

Date of Incorporation: 23/02/2004 (20 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 15/05/2018 (6 years ago)

Registered Address: BROOMSTICK HALL ROAD, 93 Broomstick Hall Road, Waltham Abbey, Essex, EN9 1LP

Having been setup in 2004, Janette Au Pair Agency Ltd has its registered office in Essex. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUTTON, Janette	24 February 2004	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HUTTON, Paul	24 February 2004	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette)	27 February 2018
DS01 - Striking off application by a company	15 February 2018
CS01 - N/A	19 December 2017
AA - Annual Accounts	24 November 2017
CS01 - N/A	09 February 2017
AA - Annual Accounts	13 December 2016
AR01 - Annual Return	29 February 2016
AA - Annual Accounts	30 November 2015
AR01 - Annual Return	01 May 2015
AA - Annual Accounts	05 December 2014
AR01 - Annual Return	03 March 2014
AA - Annual Accounts	09 December 2013
AR01 - Annual Return	04 March 2013
AA - Annual Accounts	21 November 2012
AR01 - Annual Return	17 April 2012
AA - Annual Accounts	22 December 2011
AR01 - Annual Return	11 March 2011
CH01 - Change of particulars for director	11 March 2011
CH03 - Change of particulars for secretary	11 March 2011
AD01 - Change of registered office address	07 March 2011
AA - Annual Accounts	01 November 2010
AR01 - Annual Return	03 March 2010
CH01 - Change of particulars for director	03 March 2010
AA - Annual Accounts	15 October 2009
363a - Annual Return	10 March 2009
AA - Annual Accounts	25 July 2008
363a - Annual Return	29 February 2008
AA - Annual Accounts	28 December 2007
287 - Change in situation or address of Registered Office	28 December 2007
363a - Annual Return	28 February 2007
288c - Notice of change of directors or secretaries or in their particulars	27 February 2007
288c - Notice of change of directors or secretaries or in their particulars	27 February 2007
AA - Annual Accounts	09 February 2007
287 - Change in situation or address of Registered Office	09 February 2007
363a - Annual Return	01 March 2006
AA - Annual Accounts	22 December 2005
225 - Change of Accounting Reference Date	26 July 2005
363s - Annual Return	09 March 2005
287 - Change in situation or address of Registered Office	02 March 2004
288a - Notice of appointment of directors or secretaries	02 March 2004
288a - Notice of appointment of directors or secretaries	02 March 2004
288b - Notice of resignation of directors or secretaries	01 March 2004
288b - Notice of resignation of directors or secretaries	01 March 2004
287 - Change in situation or address of Registered Office	01 March 2004
NEWINC - New incorporation documents	23 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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