Liquidation
Company Information for KENEXA QUORUM HOLDINGS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
04021775
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KENEXA QUORUM HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in PO6 | ||
Previous Names | ||
|
Company Number | 04021775 | |
---|---|---|
Company ID Number | 04021775 | |
Date formed | 2000-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-08 14:43:18 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
PETER CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGH KELLY |
Director | ||
NOORUDDIN SADRUDIN KARSAN |
Director | ||
DONALD FRANCIS VOLK |
Director | ||
TROY A KANTOR |
Director | ||
ARUNA PETER WITHANE |
Company Secretary | ||
CYNTHIA DIXON |
Company Secretary | ||
LUCINDA CATHERINE KRIGSTEIN |
Director | ||
ERIC LOCHNER |
Director | ||
PAUL DAVID FAIRBANK |
Director | ||
KEVIN ELDERFIELD |
Company Secretary | ||
LUCINDA CATHERINE BREWER |
Director | ||
KEVIN ELDERFIELD |
Director | ||
PAUL DAVID FAIRBANK |
Director | ||
SAMUEL JAMES WILKINS |
Director | ||
LATIF HORST |
Director | ||
PAUL DAVID FAIRBANK |
Company Secretary | ||
JONATHAN CHARLES GINDER |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Company Secretary | ||
RAPID NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENEXA GLOBAL RECRUITMENT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2000-05-05 | Liquidation | |
NUMBERS FARM RESIDENTS LIMITED | Director | 2016-10-02 | CURRENT | 2002-08-06 | Active | |
HUNTON BRIDGE WHARF MANAGEMENT CO. LIMITED | Director | 2012-03-06 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-27 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ANGELA CHRISTINE MAGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CURTIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 10189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 10189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10189 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AP03 | Appointment of Alison Mary Catherine Sullivan as company secretary on 2014-12-01 | |
AD03 | Registers moved to registered inspection location of Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ | |
AA01 | Previous accounting period shortened from 31/01/15 TO 28/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN SADRUDIN KARSAN | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH KELLY | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10189 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/01/14 | |
RES01 | ADOPT ARTICLES 20/03/14 | |
CC04 | Statement of company's objects | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O KENEXA GROUP OF COMPANIES 3RD FLOOR 47 MARK LANE LONDON EC3R 7QQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY KANTOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUNA WITHANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA DIXON | |
AR01 | 30/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ARUNA PETER WITHANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 LONDON BRIDGE LONDON SE1 9BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY A KANTOR / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOCHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA KRIGSTEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BREWER / 02/04/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD VOLK / 03/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOORUDDIN KARSAN / 03/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA DIXON / 03/04/2008 | |
288a | DIRECTOR APPOINTED PAUL FAIRBANK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOCHNER / 16/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 LONDON BRIDGE LONDON SE1 9BG | |
288a | DIRECTOR APPOINTED ERIC LOCHNER LOGGED FORM | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED LUCINDA CATHERINE BREWER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FAIRBANK | |
288a | SECRETARY APPOINTED CYNTHIA DIXON | |
88(2) | AD 02/04/08 GBP SI 185000@0.001=185 GBP IC 10004/10189 | |
288a | DIRECTOR APPOINTED ERIC LOCHNER | |
CERTNM | COMPANY NAME CHANGED QUORUM INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/08 | |
RES04 | GBP NC 10004/14000 01/04/2008 | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED TROY A KANTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCINDA BREWER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN ELDERFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL WILKINS | |
288a | DIRECTOR APPOINTED DONALD F VOLK | |
288a | DIRECTOR APPOINTED NOORUDDIN S KARSAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KENEXA QUORUM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |