Symbiont Human Resources Limited

Company Name	Symbiont Human Resources Limited
Company Status	Dissolved
Company Number	03681494
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Revivanet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Michael Bernard Shirley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bryn Hawddgar Clydach Swansea SA6 5LA Wales

Secretary Name	Elizabeth Shirley
Nationality	British
Status	Closed
Appointed	22 December 1998(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	33 Bryn Hawddgar Clydach Swansea SA6 5LA Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	symbiont-human-resources-limited.co.uk
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Michael Bernard Shirley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,885
Cash	£38
Current Liabilities	£18,594

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2015	Voluntary strike-off action has been suspended (1 page)
11 November 2015	Voluntary strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
29 January 2015	Director's details changed for Mr Michael Bernard Shirley on 1 January 2014 (2 pages)
29 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Director's details changed for Mr Michael Bernard Shirley on 1 January 2014 (2 pages)
29 January 2015	Secretary's details changed for Elizabeth Shirley on 1 January 2014 (1 page)
29 January 2015	Director's details changed for Mr Michael Bernard Shirley on 1 January 2014 (2 pages)
29 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Secretary's details changed for Elizabeth Shirley on 1 January 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Michael Bernard Shirley on 10 December 2009 (2 pages)
4 February 2010	Director's details changed for Michael Bernard Shirley on 10 December 2009 (2 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 January 2009	Return made up to 10/12/08; full list of members (3 pages)
28 January 2009	Return made up to 10/12/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 March 2008	Return made up to 10/12/07; full list of members (3 pages)
19 March 2008	Return made up to 10/12/07; full list of members (3 pages)
5 February 2007	Return made up to 10/12/06; full list of members (2 pages)
5 February 2007	Return made up to 10/12/06; full list of members (2 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 March 2006	Return made up to 10/12/05; full list of members (2 pages)
29 March 2006	Return made up to 10/12/05; full list of members (2 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 March 2005	Return made up to 10/12/04; full list of members (6 pages)
14 March 2005	Return made up to 10/12/04; full list of members (6 pages)
1 March 2004	Return made up to 10/12/03; full list of members (6 pages)
1 March 2004	Return made up to 10/12/03; full list of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 April 2003	Full accounts made up to 31 December 2001 (10 pages)
2 April 2003	Full accounts made up to 31 December 2001 (10 pages)
16 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Full accounts made up to 31 December 2000 (9 pages)
19 April 2002	Full accounts made up to 31 December 2000 (9 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 December 1999 (9 pages)
13 April 2001	Full accounts made up to 31 December 1999 (9 pages)
20 February 2001	Registered office changed on 20/02/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
20 February 2001	Registered office changed on 20/02/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
12 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Return made up to 10/12/99; full list of members (6 pages)
21 January 2000	Return made up to 10/12/99; full list of members (6 pages)
14 January 1999	Company name changed revivanet LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed revivanet LIMITED\certificate issued on 15/01/99 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 788/790 finchley road london NW11 7UR (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 788/790 finchley road london NW11 7UR (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)

Symbiont Human Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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