VERVE RECRUITMENT LIMITED
Overview
| Company Name | VERVE RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08093453 |
| 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 VERVE RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is VERVE RECRUITMENT LIMITED located?
| Registered Office Address | 3rd Floor 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERVE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERVE HB LIMITED | Jun 06, 2012 | Jun 06, 2012 |
What are the latest accounts for VERVE RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VERVE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Caan on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on Aug 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Michael David Sterling as a director on Jan 05, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tristan Nicholas Ramus on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Deepak Jalan on Nov 11, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Herron as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Herron as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Graham John Anthony Dolan on Jan 03, 2014 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Graham John Anthony Dolan on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England* on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of VERVE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 169640810001 | |||||||
| CAAN, James | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 40761730004 | |||||
| JALAN, Deepak | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 122086790003 | |||||
| STEWART, Jason Alexander Robert Norman | Director | Davy Avenue Knowlhill MK5 8HJ Milton Keynes Partis House United Kingdom | England | British | 163215100001 | |||||
| HERRON, Adam | Director | Gurney Court Road AL1 4RJ St Albans 80 Hertfordshire United Kingdom | United Kingdom | British | 131542300001 | |||||
| RAMUS, Tristan Nicholas | Director | Grosvenor Street W1K 3HZ London 60 | United Kingdom | British | 86962150002 | |||||
| STERLING, Michael David | Director | Dudley Road SW19 8PN London 5 United Kingdom | United Kingdom | British | 49670410012 |
Who are the persons with significant control of VERVE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Healthcare Limited | Apr 06, 2016 | Knowlhill MK5 8HJ Milton Keynes Partis House Davy Avenue United Kingdom | No | ||||||||||
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Natures of Control
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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