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MILLBAY RECRUITMENT LIMITED

MILLBAY RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMILLBAY RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647344
    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 MILLBAY RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MILLBAY RECRUITMENT LIMITED located?

    Registered Office Address
    43 Higher Bridge Street
    BL1 2HE Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLBAY RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBAY VENTURES LTDFeb 22, 2012Feb 22, 2012
    SARMEY LTDFeb 02, 2012Feb 02, 2012
    MILLBAY VENTURES LIMITEDMay 25, 2011May 25, 2011

    What are the latest accounts for MILLBAY RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for MILLBAY RECRUITMENT 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

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2013

    Statement of capital on Feb 16, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Tano Di-Matteo on Feb 07, 2013

    		2 pagesCH01

    Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX on Feb 15, 2013

    		1 pagesAD01

    Termination of appointment of Gary Andrew Harris as a director on Feb 07, 2013

    		1 pagesTM01

    Appointment of Mr Tano Di-Matteo as a director on Feb 07, 2013

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2013

    		RES15

    Annual return made up to May 25, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Mercy Mateura as a director on Feb 29, 2012

    		1 pagesTM01

    Appointment of Mr Gary Andrew Harris as a director on Feb 29, 2012

    		2 pagesAP01

    Certificate of change of name

    Company name changed sarmey LTD\certificate issued on 22/02/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed millbay ventures LIMITED\certificate issued on 02/02/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Barbara Kahan as a director on Jan 25, 2012

    		2 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Jan 30, 2012

    		2 pagesAD01

    Appointment of Ms Mercy Mateura as a director on May 25, 2011

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MILLBAY RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI-MATTEO, Tano
    Higher Bridge Street
    BL1 2HE Bolton
    43
    United Kingdom
    		Director
    Higher Bridge Street
    BL1 2HE Bolton
    43
    United Kingdom
    		EnglandBritishCompany Director169494810001
    HARRIS, Gary Andrew
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    Manchester
    		Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    Manchester
    		EnglandBritishDirector92749200001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    MATEURA, Mercy
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    Manchester
    		Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    Manchester
    		EnglandBritishDirector148212470001
    View Detailed Information on Officers and People with Significant Control

    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