PROFESSIONAL RECRUITMENT ORGANISATION LIMITED

PROFESSIONAL RECRUITMENT ORGANISATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL RECRUITMENT ORGANISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL RECRUITMENT ORGANISATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROFESSIONAL RECRUITMENT ORGANISATION LIMITED located?

    Registered Office Address
    30-40 Eastcheap
    EC3M 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL RECRUITMENT ORGANISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PROFESSIONAL RECRUITMENT ORGANISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Notification of Hydrogen International Ltd as a person with significant control on May 14, 2018

    2 pagesPSC02

    Cessation of Hydrogen Uk Limited as a person with significant control on May 14, 2018

    1 pagesPSC07

    Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Appointment of Isabel Jennifer Mogliani as a director on Jun 13, 2017

    2 pagesAP01

    Termination of appointment of Colin Raymond Adams as a director on Apr 04, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Colin Raymond Adams as a director on May 21, 2015

    2 pagesAP01

    Termination of appointment of Helen Margaret Perkins as a secretary on May 21, 2015

    1 pagesTM02

    Termination of appointment of John Gerrard Glover as a director on Apr 09, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr John Gerrard Glover as a director

    2 pagesAP01

    Who are the officers of PROFESSIONAL RECRUITMENT ORGANISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE, Ian Richard
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    EnglandBritish109646930005
    PERKINS, Helen Margaret
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    186800610001
    SCRAFTON, Madeleine
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    British132751550001
    TEMPLE, Ian Richard
    27 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    Secretary
    27 Kew Gardens Road
    TW9 3HD Richmond
    Surrey
    British109646930005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Colin Raymond
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    EnglandBritish39245820011
    COLE, Christopher William
    3 St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    Director
    3 St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    EnglandBritish52450860004
    GLOVER, John Gerrard
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United KingdomBritish146291650001
    MOGLIANI, Isabel Jennifer
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United KingdomBritish233602110001

    Who are the persons with significant control of PROFESSIONAL RECRUITMENT ORGANISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    May 14, 2018
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3876449
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Jul 26, 2016
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3286747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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