co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDEPENDENT RECRUITMENT CONSULTANCY LIMITED

INDEPENDENT RECRUITMENT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINDEPENDENT RECRUITMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05637398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDEPENDENT RECRUITMENT CONSULTANCY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is INDEPENDENT RECRUITMENT CONSULTANCY LIMITED located?

    Registered Office Address
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT RECRUITMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for INDEPENDENT RECRUITMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2018

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    		7 pages4.68

    Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 06, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * C/O Ag Tax Ltd, 6Th Floor 145 Leadenhall Street London EC3V 4QT* on Mar 31, 2014

    		1 pagesAD01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Frank Javier Varela on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Julia Louise Varela on Jan 01, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Frank Javier Varela on Nov 30, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of INDEPENDENT RECRUITMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARELA, Julia Louise
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    7th Floor
    		Secretary
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    7th Floor
    		British106299930001
    VARELA, Frank Javier
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    7th Floor
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    7th Floor
    		United KingdomBritish50655930002
    View Detailed Information on Officers and People with Significant Control

    Does INDEPENDENT RECRUITMENT CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Nov 26, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    View Detailed Information on Insolvency Cases

    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