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IN4.0 TALENT RECRUITMENT LIMITED

IN4.0 TALENT RECRUITMENT LIMITED

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

    • Overview

    Company NameIN4.0 TALENT RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13284839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN4.0 TALENT RECRUITMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IN4.0 TALENT RECRUITMENT LIMITED located?

    Registered Office Address
    Host Blue Tower
    Mediacityuk
    M50 2ST Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN4.0 TALENT RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for IN4.0 TALENT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Satisfaction of charge 132848390001 in full

    		4 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 132848390001, created on Feb 10, 2022

    		22 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2021

    Statement of capital on Mar 22, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of IN4.0 TALENT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMOND, Andrew Robert
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		Director
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		EnglandBritish183940290001
    BEADEN, Andrew Michael
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		Director
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		United KingdomBritish131455100006
    CURRAN, Sean Edward
    Langham Recruitment
    Rose Lane
    NR1 1BY Norwich
    Union Building 51-59
    England
    		Director
    Langham Recruitment
    Rose Lane
    NR1 1BY Norwich
    Union Building 51-59
    England
    		EnglandBritish157951130003
    ISAP, Mohamed
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		Director
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		EnglandBritish70520830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN4.0 TALENT RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langham Recruitment Limited
    Rose Lane
    NR1 1BY Norwich
    Union Building 51-59
    England
    		Mar 22, 2021
    Rose Lane
    NR1 1BY Norwich
    Union Building 51-59
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11525223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    In4.0 Group Limited
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		Mar 22, 2021
    Blue Tower
    Mediacityuk
    M50 2ST Salford
    Host
    Greater Manchester
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11891136
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IN4.0 TALENT RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2022
    Delivered On Feb 12, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Zodeq Limited
    Transactions
    • Feb 12, 2022Registration of a charge (MR01)
    • Apr 17, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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