0800 Recruit Limited

Company Name	0800 Recruit Limited
Company Status	Dissolved
Company Number	03792220
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(19 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	20 January 2006(6 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2006(6 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Benjamin Michael Arter
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Simon Murray Goymer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Valetta Road London W3 7TG

Secretary Name	Benjamin Michael Arter
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(11 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Steven James Moran
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Secretary Name	Mr Steven James Moran
Nationality	British
Status	Resigned
Appointed	22 May 2000(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Director Name	Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Guy Whitehead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mereworth Road Tunbridge Wells Kent TN4 9PL

Secretary Name	Mr Justin Myles Jonathan Phillips
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Hot Exchange LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
4 June 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
3 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
14 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
14 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2006	Return made up to 18/06/06; full list of members (5 pages)
28 June 2006	Return made up to 18/06/06; full list of members (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Secretary resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
28 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
9 June 2004	Return made up to 18/06/04; full list of members (6 pages)
9 June 2004	Return made up to 18/06/04; full list of members (6 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
3 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
2 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU (1 page)
3 April 2001	Location of register of members (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Location of register of members (1 page)
24 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
25 July 2000	Return made up to 18/06/00; full list of members (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 18 woodcock dell avenue harrow middlesex HA3 0NS (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 18 woodcock dell avenue harrow middlesex HA3 0NS (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
9 July 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (14 pages)
18 June 1999	Incorporation (14 pages)

0800 Recruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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