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Company Information for

04965166 LIMITED

LONDON, WC1R 4AG,
Company Registration Number
04965166
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About 04965166 Ltd
04965166 LIMITED was founded on 2003-11-17 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
04965166 LIMITED
 
Legal Registered Office
LONDON
WC1R 4AG
Other companies in WC1R
 
Previous Names
INGENIUM RECRUITMENT LIMITED17/02/2016
Filing Information
Company Number 04965166
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 07:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04965166 LIMITED
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Company Officers of 04965166 LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE MCFARLANE
 Company Secretary 2007-03-13
VICTORIA LOUISE MCFARLANE
 Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD KENNETH BRYCE MCFARLANE
 Director 2003-11-17 2013-07-12
DONALD KENNETH BRYCE MCFARLANE
 Company Secretary 2003-11-17 2007-03-13
MARTIN CHRISTOPHER DOWSON
 Director 2003-11-17 2007-03-13
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-11-17 2003-11-17
A.C. DIRECTORS LIMITED
 Nominated Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE MCFARLANE 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
VICTORIA LOUISE MCFARLANE 24 WELLESLEY ROAD LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-24DS01APPLICATION FOR STRIKING-OFF
2016-02-17AC92ORDER OF COURT - RESTORATION
2016-02-17CERTNMCOMPANY NAME CHANGED INGENIUM RECRUITMENT CERTIFICATE ISSUED ON 17/02/16
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-21DS01APPLICATION FOR STRIKING-OFF
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0117/11/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0117/11/13 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 01/11/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 30/09/2013
2013-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE MCFARLANE / 30/09/2013
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCFARLANE
2013-07-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AR0117/11/12 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0117/11/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNETH BRYCE MCFARLANE / 16/11/2011
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0117/11/10 FULL LIST
2010-08-23AP01DIRECTOR APPOINTED VICTORIA LOUISE MCFARLANE
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0117/11/09 FULL LIST
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-01288aNEW SECRETARY APPOINTED
2007-04-01288bDIRECTOR RESIGNED
2007-04-01288bSECRETARY RESIGNED
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288cSECRETARY'S PARTICULARS CHANGED
2003-12-19ELRESS366A DISP HOLDING AGM 13/11/03
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19ELRESS252 DISP LAYING ACC 13/11/03
2003-12-19ELRESS386 DISP APP AUDS 13/11/03
2003-12-1988(2)RAD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-14288bSECRETARY RESIGNED
2003-12-14288bDIRECTOR RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to 04965166 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 04965166 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2004-05-11 Outstanding TR PROPERTY INVESTMENT TRUST PLC
Intangible Assets
Patents
We have not found any records of 04965166 LIMITED registering or being granted any patents
Domain Names

04965166 LIMITED owns 2 domain names.

ingenium-recruitment.co.uk   ingeniumrecruitment.co.uk  

Trademarks
We have not found any records of 04965166 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04965166 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as 04965166 LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 04965166 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04965166 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 04965166 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1R 4AG