STHREE STAFFING BELGIUM LIMITED
Overview
| Company Name | STHREE STAFFING BELGIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05685104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STHREE STAFFING BELGIUM LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is STHREE STAFFING BELGIUM LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STHREE STAFFING BELGIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE BELGIUM LIMITED | Nov 30, 2007 | Nov 30, 2007 |
| PROGRESSIVE COMPUTER RECRUITMENT BELGIUM LIMITED | Jan 23, 2006 | Jan 23, 2006 |
What are the latest accounts for STHREE STAFFING BELGIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 28, 2010 |
What are the latest filings for STHREE STAFFING BELGIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN United Kingdom on Aug 31, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 17, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2012
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cavendish Directors Limited on Jun 09, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Nov 28, 2010 | 25 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed progressive belgium LIMITED\certificate issued on 29/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 29, 2009 | 22 pages | AA | ||||||||||
Director's details changed for Sarah Anderson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cavendish Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of STHREE STAFFING BELGIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 215 Great Portland Street W1W 5PN London 5th Floor United Kingdom |
| 150690900001 | ||||||||||
| ANDERSON, Sarah | Director | Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom | United Kingdom | British | 129640450002 | |||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 215 Great Portland Street W1W 5PN London 5th Floor United Kingdom | 94268710003 | |||||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | 120302400001 | ||||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 |
Does STHREE STAFFING BELGIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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