FIBONACCI RECRUITMENT LIMITED

Overview

Company Name	FIBONACCI RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14608585
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2023
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIBONACCI RECRUITMENT LIMITED?

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

Where is FIBONACCI RECRUITMENT LIMITED located?

Registered Office Address	Portland House Belmont Business Park DH1 1TW Durham Durham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIBONACCI RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
FABIONACCI RECRUITMENT LTD	Jan 21, 2023	Jan 21, 2023

What are the latest filings for FIBONACCI RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 09, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 05, 2023

Termination of appointment of Michael Andrew Coulthard as a director on Jul 05, 2023

1 pages

TM01

Jul 05, 2023

Cessation of Michael Andrew Coulthard as a person with significant control on Jul 05, 2023

1 pages

PSC07

Jan 30, 2023

Certificate of change of name

Company name changed fabionacci recruitment LTD\certificate issued on 30/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2023	RES15

Jan 28, 2023

Appointment of Mr Philip Wears as a director on Jan 21, 2023

2 pages

AP01

Jan 21, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 21, 2023	Model articles adopted	MODEL ARTICLES
capital	Jan 21, 2023	Statement of capital on Jan 21, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of FIBONACCI RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEARS, Philip Mitford Court TS21 2NE Sedgefield 9 United Kingdom	Jan 21, 2023		Director	Mitford Court TS21 2NE Sedgefield 9 United Kingdom		United Kingdom	British	1982-11		304828390001
COULTHARD, Michael Andrew Belmont Business Park DH1 1TW Durham Portland House Durham United Kingdom	Jan 21, 2023	Jul 05, 2023	Director	Belmont Business Park DH1 1TW Durham Portland House Durham United Kingdom		United Kingdom	British	1979-11		289237180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Andrew Coulthard Belmont Business Park DH1 1TW Durham Portland House Durham United Kingdom	Jan 21, 2023	Belmont Business Park DH1 1TW Durham Portland House Durham United Kingdom	Yes
	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