4children (worcestershire) Limited in 25 Moorgate LONDON

4children (worcestershire) Limited LONDON

4Children (Worcestershire) Limited was formally closed on 2019-12-07. 4children (worcestershire) was a private limited company that could have been found at Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY. The company (formed on 2014-01-22) was run by 2 directors.
Director Joan C. who was appointed on 16 June 2016.
Director Imelda R. who was appointed on 01 March 2015.

The company was classified as "child day-care activities" (88910). 2016-01-22 is the date of the most recent annual return.

4children (worcestershire) Limited Address / Contact

Office Address	Smith & Williamson Llp
Office Address2	25 Moorgate
Town	London
Post code	EC2R 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08856474
Date of Incorporation	Wed, 22nd Jan 2014
Date of Dissolution	Sat, 7th Dec 2019
Industry	Child day-care activities
End of financial Year	31st March
Company age	5 years old
Account next due date	Sat, 31st Dec 2016
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Sun, 5th Feb 2017
Return last made up date	Fri, 22nd Jan 2016

Company staff

Joan C.

Position: Director

Appointed: 16 June 2016

Imelda R.

Position: Director

Appointed: 01 March 2015

Constantine B.

Position: Secretary

Appointed: 01 January 2016

Resigned: 31 August 2016

Sanjay A.

Position: Secretary

Appointed: 27 August 2015

Resigned: 31 December 2015

Phillipa O.

Position: Director

Appointed: 19 February 2015

Resigned: 16 June 2016

Linda B.

Position: Director

Appointed: 19 February 2015

Resigned: 11 May 2015

Anne L.

Position: Director

Appointed: 22 January 2014

Resigned: 28 February 2015

Charles E.

Position: Director

Appointed: 22 January 2014

Resigned: 24 March 2015

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, December 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, December 2019	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 31, 2016 filed on: 14th, February 2017	officers	Free Download (1 page)
AD01	New registered office address 25 Moorgate London EC2R 6AY. Change occurred on September 15, 2016. Company's previous address: City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN. filed on: 15th, September 2016	address	Free Download (2 pages)
AP01	On June 16, 2016 new director was appointed. filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 16, 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2016) of a secretary filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2016	gazette	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2015	gazette	Free Download (1 page)
AP03	Appointment (date: August 27, 2015) of a secretary filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 24, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AP01	On March 1, 2015 new director was appointed. filed on: 17th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2015 filed on: 1st, March 2015	officers	Free Download (1 page)
AP01	On February 19, 2015 new director was appointed. filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 20th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 088564740002, created on October 9, 2014 filed on: 10th, October 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 088564740001, created on July 25, 2014 filed on: 25th, July 2014	mortgage	Free Download (23 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 9th, June 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2014	incorporation	Free Download (22 pages)
SH01	Capital declared on January 22, 2014: 1.00 GBP	capital

4children (worcestershire) Limited LONDON

4children (worcestershire) Limited Address / Contact

Company Information / Profile

Company staff

Joan C.

Imelda R.

Constantine B.

Sanjay A.

Phillipa O.

Linda B.

Anne L.

Charles E.

Company filings

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