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ETHICAL RECRUITMENT AGENCY LTD

ETHICAL RECRUITMENT AGENCY LTD

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

    • Overview

    Company NameETHICAL RECRUITMENT AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12115995
    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 ETHICAL RECRUITMENT AGENCY LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETHICAL RECRUITMENT AGENCY LTD located?

    Registered Office Address
    73 Alum Rock Road
    B8 1LY Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHICAL RECRUITMENT AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ETHICAL RECRUITMENT AGENCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024

    What are the latest filings for ETHICAL RECRUITMENT AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Cessation of Thomas John Goss as a person with significant control on Jan 07, 2020

    		1 pagesPSC07

    Termination of appointment of Thomas John Goss as a director on Jan 07, 2020

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2019

    Statement of capital on Jul 22, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ETHICAL RECRUITMENT AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Shafayet Ali
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Secretary
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		260726980001
    KHAN, Shafayet Ali
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Director
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		United KingdomBritish50365300002
    SHARIF, Zaighum
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Director
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		EnglandBritish78308040002
    GOSS, Thomas John
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Director
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		EnglandBritish260726970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICAL RECRUITMENT AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas John Goss
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Jul 22, 2019
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zaighum Sharif
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Jul 22, 2019
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Shafayet Ali Khan
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		Jul 22, 2019
    Alum Rock Road
    B8 1LY Birmingham
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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