FABRIC RECRUITMENT CONSULTANCY LIMITED
Overview
| Company Name | FABRIC RECRUITMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03737102 |
| 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 FABRIC RECRUITMENT CONSULTANCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FABRIC RECRUITMENT CONSULTANCY LIMITED located?
| Registered Office Address | 16 Wentworth Road OX2 7TQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABRIC RECRUITMENT CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE JOBS LIMITED | Apr 21, 1999 | Apr 21, 1999 |
| JOBCO.NET LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for FABRIC RECRUITMENT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FABRIC RECRUITMENT CONSULTANCY 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 7 Moor Street London W1D 5NB* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Justin Alexander Kent on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Michelle Kent on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Justin Alexander Kent on Apr 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MEM/ARTS | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed complete jobs LIMITED\certificate issued on 11/02/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of FABRIC RECRUITMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Justin Alexander | Secretary | Wentworth Road OX2 7TQ Oxford 16 England | British | 63390390003 | ||||||
| KENT, Justin Alexander | Director | Wentworth Road OX2 7TQ Oxford 16 England | United Arab Emirates | British | 63390390005 | |||||
| KENT, Kim Michelle | Director | Wentworth Road OX2 7TQ Oxford 16 England | United Arab Emirates | British | 63390420005 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of FABRIC RECRUITMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Kent | Apr 06, 2016 | Wentworth Road OX2 7TQ Oxford 16 | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Does FABRIC RECRUITMENT CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental deposit | Created On Sep 24, 2004 Delivered On Oct 01, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge interest in the interest-bearing account the sum of £13,000 (the deposit). | ||||
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