Dissolved
Dissolved 2016-02-02
Company Information for DIRECT EXECUTIVE RECRUITMENT LIMITED
PENTONVILLE ROAD, LONDON, N1,
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Company Registration Number
05086212
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||
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DIRECT EXECUTIVE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
PENTONVILLE ROAD LONDON | ||
Previous Names | ||
|
Company Number | 05086212 | |
---|---|---|
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-01 07:13:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MCBRIDE |
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RICHARD MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WADE SPELLINS |
Director | ||
MARK JONATHAN LAND |
Director | ||
MARK JONATHAN LAND |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKJOBS4DOCS LIMITED | Director | 2011-05-16 | CURRENT | 2004-03-29 | Active | |
NATIONWIDE NURSING & CARE SERVICES LIMITED | Director | 2011-05-16 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
NATIONWIDE SOFTWARE DEVELOPMENT LIMITED | Director | 2011-05-16 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
UNITED MEDICAL HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
GER STAFFING LIMITED | Director | 2011-05-16 | CURRENT | 1999-03-03 | Dissolved 2016-02-02 | |
ICS HOLDCO 1 LIMITED | Director | 2011-05-16 | CURRENT | 2010-05-28 | Dissolved 2016-02-02 | |
ICS STAFFING LIMITED | Director | 2011-05-16 | CURRENT | 2008-08-06 | Dissolved 2016-02-02 | |
ICS VLN SUBCO LIMITED | Director | 2011-05-16 | CURRENT | 2010-06-03 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
DIRECT STAFFING SOLUTIONS LIMITED | Director | 2011-05-16 | CURRENT | 2004-03-29 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2011-05-16 | CURRENT | 2003-05-18 | Active | |
ICS VLNCO LIMITED | Director | 2011-05-16 | CURRENT | 2010-05-28 | Dissolved 2017-11-01 | |
ICS HOLDCO 2 LIMITED | Director | 2011-05-16 | CURRENT | 2010-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT A, ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9FH | |
AR01 | 29/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD MCBRIDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCBRIDE | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 06/04/2010 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WADE SPELLINS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 28/08/2008 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNIT A, ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 7-9 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NN | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OVAL (1971) LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT EXECUTIVE RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIRECT EXECUTIVE 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. |