ONE RECRUITMENT LTD
Overview
| Company Name | ONE RECRUITMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06416084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE RECRUITMENT LTD?
- (7487) /
Where is ONE RECRUITMENT LTD located?
| Registered Office Address | 1st Floor 3 Broadway Broad Street B15 1BQ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE RECRUITMENT LTD?
| Company Name | From | Until |
|---|---|---|
| TY 2002 LTD | Nov 02, 2007 | Nov 02, 2007 |
What are the latest accounts for ONE RECRUITMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for ONE RECRUITMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Termination of appointment of Charles Thomas as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on Nov 23, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Mr Jasvinder Singh Bal as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Charles Glyn Thomas on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline O'sullivan on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of ONE RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Caroline | Secretary | Broad Street B15 1BQ Birmingham 1st Floor 3 Broadway West Midlands | British | 49973840002 | ||||||
| BAL, Jasvinder Singh | Director | Shirley B90 3AE Solihull 240 Stratford Road West Midlands | England | British | Director | 54078740002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| THOMAS, Charles Glyn | Director | Broad Street B15 1BQ Birmingham 1st Floor 3 Broadway West Midlands | England | British | Chartered Accountant | 3891200002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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