PERSONNEL RISK MANAGEMENT LIMITED
Overview
| Company Name | PERSONNEL RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03510495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONNEL RISK MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PERSONNEL RISK MANAGEMENT LIMITED located?
| Registered Office Address | Gun Court 70 Wapping Lane E1W 2RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONNEL RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PERSONNEL RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AB to Gun Court 70 Wapping Lane London E1W 2rd on Feb 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dan Shoemaker as a director | 2 pages | TM01 | ||||||||||
Appointment of Stephen Charles Richard Girdler as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Davinder Mann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Dan Shoemaker as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Davinder Mann as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sabrina Perel as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Wood as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PERSONNEL RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Danielle Elizabeth | Secretary | 20 Heathville Road N19 3AJ London | British | 108384790002 | ||||||
| GIRDLER, Stephen Charles Richard | Director | 70 Wapping Lane E1W 2RD London Gun Court England | United Kingdom | British | 138152940001 | |||||
| HITCHENS, Richard Peter Naunton | Secretary | 3 Upper Cottages Ovingdean Road BN2 7BR Ovingdean | British | 56854360002 | ||||||
| PEREL, Sabrina Ann | Secretary | 167 E. 61st Street New York 10021 Usa | United States | 91334450001 | ||||||
| THOMPSON, Paul | Secretary | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| BLENCH, David John | Director | 37 Church Lane Upper Beeding BN44 3HP Steyning West Sussex | British | 75076160002 | ||||||
| BRIERLEY, Anthony William | Director | Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire | United Kingdom | British | 41407290001 | |||||
| CHIA, Helen | Director | Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London | United Kingdom | Singaporean | 122928730001 | |||||
| EDWARDS, Karen Leslie | Director | 25 Ismailia Road E7 9PH London | British | 69031120001 | ||||||
| HERBERT TIEDEMANN, Anne | Director | 74b Lansdowne Road Basement Flat W11 2LS London | American | 88552350001 | ||||||
| HITCHENS, Richard Peter Naunton | Director | 3 Upper Cottages Ovingdean Road BN2 7BR Ovingdean | British | 56854360002 | ||||||
| MANN, Davinder | Director | Farringdon Street EC4A 4AB London Nexus Place 25 | United Kingdom | British | 165881580001 | |||||
| PETRULLO, Michael | Director | 51 Stormytown Road Ossiwing New York | United States | 89550120001 | ||||||
| SHOEMAKER, Dan | Director | 25 Farringdon Street EC4A 4AB London Nexus Place United Kingdom | United Kingdom | Usa | 171089190001 | |||||
| THOMPSON, Paul | Director | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| THOMPSON, Paul | Director | 63 Conduit Road PE9 1QL Stamford Lincolnshire | British | 86249570001 | ||||||
| WOOD, Ian Mark David | Director | Eley Drive Rottingdean BN2 7FH Brighton 36 East Sussex | United Kingdom | British | 120304930001 |
What are the latest statements on persons with significant control for PERSONNEL RISK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PERSONNEL RISK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2002 Delivered On Dec 13, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2002 Delivered On Nov 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0