KORUS IT RECRUITMENT (NW) LIMITED

KORUS IT RECRUITMENT (NW) LIMITED

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

    Company NameKORUS IT RECRUITMENT (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06759618
    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 KORUS IT RECRUITMENT (NW) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is KORUS IT RECRUITMENT (NW) LIMITED located?

    Registered Office Address
    Castle Chambers, 87a High Street
    HP4 2DF Berkhamsted
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KORUS IT RECRUITMENT (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KORUS IT RECRUITMENT LIMITEDNov 27, 2008Nov 27, 2008

    What are the latest accounts for KORUS IT RECRUITMENT (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KORUS IT RECRUITMENT (NW) 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

    3 pagesDS01

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    13 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    13 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on Jun 24, 2016

    1 pagesAD01

    Appointment of Mr David Charles Bygrave as a secretary on Dec 31, 2015

    2 pagesAP03

    Termination of appointment of Michael Robert Sean Joyce as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr David Charles Bygrave as a director on Dec 31, 2015

    2 pagesAP01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1.25
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    15 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of KORUS IT RECRUITMENT (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYGRAVE, David Charles
    High Street
    HP4 2DF Berkhamsted
    Castle Chambers, 87a
    Hertfordshire
    England
    Secretary
    High Street
    HP4 2DF Berkhamsted
    Castle Chambers, 87a
    Hertfordshire
    England
    204210530001
    BYGRAVE, David Charles
    High Street
    HP4 2DF Berkhamsted
    Castle Chambers, 87a
    Hertfordshire
    England
    Director
    High Street
    HP4 2DF Berkhamsted
    Castle Chambers, 87a
    Hertfordshire
    England
    EnglandBritishChartered Accountant69675900001
    CARTER, Ross
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    Director
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    United KingdomBritishDirector167364070001
    JOYCE, Michael Robert Sean
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    Director
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    EnglandBritishFinance Director87145580006
    SEEAR, David John
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    Director
    - 7
    St. Cross Street
    EC1N 8UA London
    6
    England
    United KingdomBritishConsultant134688320001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001
    WARBURTON, Giles
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    Director
    Kirby Street
    EC1N 8TS London
    16-18
    United Kingdom
    EnglandBritishDirector157472040001

    Who are the persons with significant control of KORUS IT RECRUITMENT (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interquest Group Plc
    St. Cross Street
    EC1N 8UA London
    6
    England
    Nov 27, 2016
    St. Cross Street
    EC1N 8UA London
    6
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityThe Law Of England And Wales
    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.

    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