Active - Proposal to Strike off
Company Information for SMART MOVES RECRUITMENT LIMITED
51 Clarendon Road, Radius House First Floor, Watford, HERTFORDSHIRE, WD17 1HP,
|
Company Registration Number
04095042
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SMART MOVES RECRUITMENT LIMITED | |
Legal Registered Office | |
51 Clarendon Road Radius House First Floor Watford HERTFORDSHIRE WD17 1HP Other companies in MK9 | |
Company Number | 04095042 | |
---|---|---|
Company ID Number | 04095042 | |
Date formed | 2000-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-01 08:52:27 |
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Officer | Role | Date Appointed |
---|---|---|
SAGAR RAMNIK RUPARELIA |
||
ANTHONY MICHAEL GOODWIN |
||
SAGAR RAMNIK RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CHRISTINE HALE |
Company Secretary | ||
JULIA CHRISTINE HALE |
Director | ||
LOUISA HUGHES HARRIS |
Director | ||
KEVIN STEWART HALE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA EXECUTIVE JOBS LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-13 | Active | |
8A ANTAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ANTCON DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
APS TALENT SOLUTIONS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
THE TABLE TOP COOKING COMPANY (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
AMBER RESOURCING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-11-04 | |
ANTAL CHARITABLE FOUNDATION LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
JOBSLIDER LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
ANTAL INTERNATIONAL LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
INTELLIGENT WORKLIFE LTD | Director | 2006-04-24 | CURRENT | 2006-02-02 | Dissolved 2014-11-04 | |
IWORKLIFE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-10 | Active | |
6A HOLDINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2002-01-10 | CURRENT | 2000-11-30 | Active | |
ANDERSON EXECUTIVE SEARCH LIMITED | Director | 1998-08-07 | CURRENT | 1992-03-03 | Dissolved 2014-11-04 | |
7A ANTAL LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-22 | Active | |
ANTAL RECRUITMENT LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-10 | Dissolved 2014-11-04 | |
ANTAL U.K. LTD | Director | 1994-09-26 | CURRENT | 1994-09-23 | Dissolved 2014-11-04 | |
PARKSIDE RECRUITMENT LIMITED | Director | 2016-08-25 | CURRENT | 1982-07-30 | Active | |
APS TALENT SOLUTIONS LIMITED | Director | 2016-08-25 | CURRENT | 2009-12-17 | Active | |
ANTAL INTERNATIONAL LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-06 | Active | |
8A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 2011-02-15 | Active | |
7A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 1995-05-22 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2014-05-28 | CURRENT | 2000-11-30 | Active | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PSC02 | Notification of Ps Holdco Limited as a person with significant control on 2019-03-29 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-12-05 | |
PSC07 | CESSATION OF ANTAL INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-01-08 | |
CH01 | Director's details changed for Mr Sagar Ramnik Ruparelia on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Sagar Ramnik Ruparelia as company secretary on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHRISTINE HALE | |
TM02 | Termination of appointment of Julia Christine Hale on 2018-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Silbury Court 362 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR RAMNIK RUPARELIA / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040950420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040950420005 | |
AP01 | DIRECTOR APPOINTED MR SAGAR RAMNIK RUPARELIA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA HUGHES HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040950420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040950420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040950420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA HUGHES HARRIS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE HALE / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: CENTRAL BUSINESS EXCHANGE 2 W WING 382-390 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2RG | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 28/02/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 01/11/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 8496 LIMITED CERTIFICATE ISSUED ON 13/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | JULIA CHRISTINE HALE | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SMART MOVES RECRUITMENT LIMITED owns 1 domain names.
smartmovesrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SMART MOVES RECRUITMENT 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. |