LONGBRIDGE RECRUITMENT (UK) LIMITED

Overview

Company Name	LONGBRIDGE RECRUITMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06745393
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2008
Date of Cessation	Jul 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONGBRIDGE RECRUITMENT (UK) LIMITED?

(7450) /

Where is LONGBRIDGE RECRUITMENT (UK) LIMITED located?

Registered Office Address	c/o C/O THE MACDONALD PARTNERSHIP PLC New Broad Street House 35 New Broad Street EC2M 1NH London
Undeliverable Registered Office Address	No

What were the previous names of LONGBRIDGE RECRUITMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INITIO RECRUITMENT (UK) LIMITED	Feb 24, 2010	Feb 24, 2010
FARO DIGITAL MEDIA RECRUITMENT LTD	Apr 23, 2009	Apr 23, 2009
FARO DIGITAL MEDIA LIMITED	Mar 17, 2009	Mar 17, 2009
FARO RECRUITMENT UK LIMITED	Nov 10, 2008	Nov 10, 2008

What are the latest accounts for LONGBRIDGE RECRUITMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONGBRIDGE RECRUITMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Nov 07, 2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 07, 2011

2 pages

AD01

Oct 07, 2011

Liquidators' statement of receipts and payments to Aug 15, 2011

13 pages

4.68

Aug 27, 2010

Registered office address changed from C/- Direct Control Limited 3rd Floor, Marvic House Bishops Road, Fulham London SW6 7AD United Kingdom on Aug 27, 2010

2 pages

AD01

Aug 23, 2010

Statement of affairs with form 4.19

6 pages

4.20

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 16, 2010	LRESEX

Aug 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2010

Full accounts made up to Dec 31, 2009

16 pages

Mar 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2010	RES15

Mar 19, 2010

Change of name notice

2 pages

CONNOT

Mar 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2010	RES15

Feb 24, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2010	RES15

Feb 24, 2010

Change of name notice

2 pages

CONNOT

Jan 25, 2010

Termination of appointment of Brendan Flood as a secretary

1 pages

TM02

Jan 25, 2010

Termination of appointment of Sukong Pang as a director

1 pages

TM01

Jan 25, 2010

Termination of appointment of Masahiro Nishimura as a director

1 pages

TM01

Dec 03, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 100	SH01

Dec 03, 2009

Director's details changed for Sukong Pang on Oct 01, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Direct Control Limited on Oct 01, 2009

2 pages

CH04

Oct 08, 2009

Director's details changed for Masahiro Nishimura on Oct 07, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Mr Brendan Christopher Flood on Oct 07, 2009

2 pages

CH01

May 20, 2009

legacy

1 pages

288b

Apr 22, 2009

Certificate of change of name

Company name changed faro digital media LIMITED\certificate issued on 23/04/09

2 pages

CERTNM

Apr 16, 2009

legacy

1 pages

287

View All Filings

Who are the officers of LONGBRIDGE RECRUITMENT (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIRECT CONTROL LIMITED

Mar 31, 2009

Secretary

Floor, Marvic House

Bishops Road

SW6 7AD London

3rd

United Kingdom

Identification Type	European Economic Area
Registration Number	2456200

102755520002

FLOOD, Brendan Christopher

Nov 10, 2008

Director

Tower 42

25 Old Broad Street

EC2N 1HN London

Level 6,

Great Britain

England

Irish

1964-9

65847200001

FLOOD, Brendan Christopher

Nov 10, 2008

Nov 11, 2009

Secretary

5a Acacia Road

TW12 3DP Hampton

Middlesex

Irish

65847200001

NISHIMURA, Masahiro

Jan 01, 2009

Jan 20, 2010

Director

Izumi Garden Tower

1-6-1 Roppongi, Minato-Ku

106-6007 Tokyo

Og International Co. Ltd

Japan

China

Japanese

1959-12

135591900001

PALFERY-SMITH, Graham John

Nov 10, 2008

May 18, 2009

Director

Broadoaks

Wood Way Farnborough Park

BR6 8LS Orpington

United Kingdom

British

1958-1

77194730002

PANG, Sukong

Jan 01, 2009

Jan 20, 2010

Director

Minatu-Ku

Tokyo

106-6007

Izumi Garden Tower 1-6 Roppongi

Japan

Malaysian

1953-11

135593430001

View Detailed Information on Officers and People with Significant Control

Does LONGBRIDGE RECRUITMENT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Dissolved on
Aug 16, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London	Aug 16, 2010

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.
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