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Company Information for

MYRECRUITMENT LIMITED

88 WOOD STREET, LONDON, EC2V 7RS,
Company Registration Number
07091472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Myrecruitment Ltd
MYRECRUITMENT LIMITED was founded on 2009-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Myrecruitment Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MYRECRUITMENT LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7RS
Other companies in EC2V
 
Filing Information
Company Number 07091472
Company ID Number 07091472
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2019-04-06 14:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRECRUITMENT LIMITED
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Companies with same name MYRECRUITMENT LIMITED
The following companies were found which have the same name as MYRECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYRECRUITMENTVIDEOS LIMITED 3 THE CRESCENT RYHALL STAMFORD PE9 4JE Dissolved Company formed on the 2012-03-07
MYRECRUITMENTHERO LLC 7080 SOUTHWEST FWY HOUSTON TX 77074 Active Company formed on the 2023-07-25

Company Officers of MYRECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WARBURTON
 Company Secretary 2010-08-01
GEOFFREY WARBURTON
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ALAN JONES
 Director 2010-08-01 2012-11-30
GEOFFREY WARBURTON
 Director 2009-12-01 2010-08-01
SIMON WARBURTON
 Company Secretary 2009-12-01 2010-04-14

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0101/12/14 ANNUAL RETURN FULL LIST
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-01AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-09AP01DIRECTOR APPOINTED MR GEOFFREY WARBURTON
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC JONES
2012-12-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/12 FROM 30 Butler Road Bagshot Surrey GU19 5QF United Kingdom
2011-12-18AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/11 FROM 85 Henley Road, Caversham Reading Berks RG4 6DS England
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-21AP03Appointment of Mr Geoffrey Warburton as company secretary
2010-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARBURTON
2010-08-21AP01DIRECTOR APPOINTED MR MARC JONES
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON WARBURTON
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MYRECRUITMENT 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 MYRECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MYRECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 137
Cash Bank In Hand 2011-12-31 £ 4,475
Current Assets 2012-12-31 £ 137
Current Assets 2011-12-31 £ 8,612
Debtors 2011-12-31 £ 4,137
Shareholder Funds 2012-12-31 £ -43,957
Shareholder Funds 2011-12-31 £ -16,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRECRUITMENT LIMITED
Trademarks
We have not found any records of MYRECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRECRUITMENT 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 (62012 - Business and domestic software development) as MYRECRUITMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MYRECRUITMENT 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 MYRECRUITMENT 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 MYRECRUITMENT 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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