| Company Name | Vadis Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189530 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
| Previous Names | Vadis Contract Services Limited and Vadis Information Technology Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Adam Mark Davis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Courtmoor Avenue Fleet Hants GU52 7UE |
| Director Name | Lisa Davis |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Courtmoor Avenue Fleet Hants GU52 7UE |
| Secretary Name | Lisa Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Courtmoor Avenue Fleet Hants GU52 7UE |
| Director Name | Jennifer Susan Bamford |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Mark Davis 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Davis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 January 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 15 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 6 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 11 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 4 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 13 June 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 April 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 23 April 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 22 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 26 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 11 December 2000 | Company name changed vadis information technology ass ociates LIMITED\certificate issued on 12/12/00 (2 pages) |
| 11 December 2000 | Company name changed vadis information technology ass ociates LIMITED\certificate issued on 12/12/00 (2 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 12 January 2000 | Resolutions
|
| 9 September 1999 | Company name changed vadis contract services LIMITED\certificate issued on 10/09/99 (2 pages) |
| 9 September 1999 | Company name changed vadis contract services LIMITED\certificate issued on 10/09/99 (2 pages) |
| 28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 13 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 November 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 10 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 26 May 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 26 May 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New director appointed (2 pages) |
| 23 April 1996 | Incorporation (20 pages) |
| 23 April 1996 | Incorporation (20 pages) |