SIMPLE INTERNATIONAL RECRUITMENT LIMITED

SIMPLE INTERNATIONAL RECRUITMENT LIMITED

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

    Company NameSIMPLE INTERNATIONAL RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112037
    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 SIMPLE INTERNATIONAL RECRUITMENT LIMITED?

    • (7487) /

    Where is SIMPLE INTERNATIONAL RECRUITMENT LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIMPLE INTERNATIONAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Aug 15, 2012

    10 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on Jul 28, 2011

    2 pagesAD01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Dec 27, 2009

    • Capital: GBP 100
    3 pagesSH01

    Appointment of George Clayton as a director

    2 pagesAP01

    Appointment of James Richard Suggett as a director

    3 pagesAP01

    Termination of appointment of David Vallance as a secretary

    2 pagesTM02

    Termination of appointment of Lee Galloway as a director

    2 pagesTM01

    Appointment of Rvpa Services Limited as a secretary

    2 pagesAP04

    Appointment of Douglas Leonard Thomas Aldous as a director

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of SIMPLE INTERNATIONAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RVPA SERVICES LIMITED
    Grays Inn Road
    WC1X 8UE London
    171-173
    Secretary
    Grays Inn Road
    WC1X 8UE London
    171-173
    Identification TypeEuropean Economic Area
    Registration Number02949708
    150788110001
    ALDOUS, Douglas Leonard Thomas
    Grays Inn Road
    WC1X 8UE London
    171-173
    Director
    Grays Inn Road
    WC1X 8UE London
    171-173
    EnglandBritish150787950001
    CLAYTON, George
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    UkBritish152085780001
    SUGGETT, James Richard
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    UkBritish152085670001
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    British62040680001
    GALLOWAY, Lee William
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    EnglandBritish146712240001

    Does SIMPLE INTERNATIONAL RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2011Commencement of winding up
    Jan 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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