Dissolved 2017-03-08
Company Information for CENTRIC RECRUITMENT GROUP LTD
248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
06529670
Private Limited Company
Dissolved Dissolved 2017-03-08 |
Company Name | |
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CENTRIC RECRUITMENT GROUP LTD | |
Legal Registered Office | |
248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2B | |
Company Number | 06529670 | |
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Date formed | 2008-03-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-03-08 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB363011146 |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRIC RECRUITMENT GROUP LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2020-09-14 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD BLACKBOURN |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN JOSEPH SCHAPIRA |
Director | ||
ELIOT DAVID MOSAFI |
Company Secretary | ||
ELIOT DAVID MOSAFI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALCO (TC) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-07 | Dissolved 2015-01-20 | |
ERV SPV 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-04-08 | |
TEMPLE UTILITIES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-02-28 | |
DNA LIFE SCIENCES LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-03-08 | |
REFLEX OUTSOURCING LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2017-03-13 | |
NATURAL RESOURCES SEARCH & SELECTION LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-03-08 | |
QUEST ENERGY RESOURCES LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2017-09-12 | |
ESS ENGINEERING RECRUITMENT LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2018-03-11 | |
NATURAL RESOURCES RECRUITMENT LTD | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2018-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ONE GREAT CUMERLAND PLACE MARBLE COURT LONDON W1H 7LW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 29/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM GARDEN HOUSE 57 - 59 LONG ACRE LONDON WC2E 9JL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHAPIRA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLACKBOURN / 04/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/03/11 FULL LIST | |
MISC | SECTION 519 | |
AD02 | SAIL ADDRESS CHANGED FROM: FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIOT MOSAFI | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM FOFRAME HOUSE 35 - 37 BRENT STREET HENDON LONDON NW4 2EF UNITED KINGDOM | |
AR01 | 11/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT DAVID MOSAFI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-28 |
Appointment of Liquidators | 2015-10-06 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CABLE FINANCE LIMITED |
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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 CENTRIC RECRUITMENT GROUP LTD
CENTRIC RECRUITMENT GROUP LTD owns 2 domain names.
quest-energy.co.uk urecruitment.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CENTRIC RECRUITMENT GROUP LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CENTRIC RECRUITMENT GROUP LTD | Event Date | 2015-09-30 |
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Liquidators, E-mail: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CENTRIC RECRUITMENT GROUP LTD | Event Date | 2015-09-30 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 25 November 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 30 September 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. N A Bennett , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CENTRIC RECRUITMENT GROUP LTD | Event Date | 2013-10-01 |
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. |