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GRAPHEIN RECRUITMENT LIMITED

GRAPHEIN RECRUITMENT LIMITED

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

    • Overview

    Company NameGRAPHEIN RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10475362
    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 GRAPHEIN RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is GRAPHEIN RECRUITMENT LIMITED located?

    Registered Office Address
    The Dower House
    108 High Street
    HP4 2BL Berkhamsted
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPHEIN RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GRAPHEIN RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAPHEIN RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SSG RECRUITMENT LIMITED
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		Secretary
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04834923
    		101677240004
    PUTTOCK, Nicola
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		Director
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		United KingdomBritish218344620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAPHEIN RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Puttock
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		Nov 11, 2016
    108 High Street
    HP4 2BL Berkhamsted
    The Dower House
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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