| Company Name | Recruitment Intelligence Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035739 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 14 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert James Anthony |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | 8 The Drive Coulsdon Surrey CR5 2BL |
| Director Name | Mr Kevin Albert Turner |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Gallery House Copers Cope Road Beckenham Kent BR3 1DQ |
| Secretary Name | Mr Kevin Albert Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Gallery House Copers Cope Road Beckenham Kent BR3 1DQ |
| Director Name | Mr Spike Kevin James Turner |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2015(14 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Miss Victoria Lee Turner |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2015(14 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.ri5.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32371044 |
| Telephone region | London |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,568 |
| Cash | £200 |
| Current Liabilities | £48,539 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 December 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
|---|---|
| 30 October 2019 | Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 30 October 2019 (2 pages) |
| 29 October 2019 | Appointment of a voluntary liquidator (4 pages) |
| 29 October 2019 | Statement of affairs (11 pages) |
| 29 October 2019 | Resolutions
|
| 9 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 31 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 14 July 2015 | Appointment of Mr Spike Kevin James Turner as a director on 13 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Miss Victoria Lee Turner as a director on 13 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Miss Victoria Lee Turner as a director on 13 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Mr Spike Kevin James Turner as a director on 13 July 2015 (2 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 26 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 July 2010 | Director's details changed for Robert James Anthony on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Robert James Anthony on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Kevin Albert Turner on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Robert James Anthony on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Kevin Albert Turner on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Kevin Albert Turner on 1 July 2010 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 26 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 77 south end croydon surrey CR0 1BF (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 77 south end croydon surrey CR0 1BF (1 page) |
| 12 March 2007 | Return made up to 18/07/06; full list of members (3 pages) |
| 12 March 2007 | Return made up to 18/07/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 September 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 30 July 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 30 July 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 26 July 2003 | Return made up to 18/07/03; full list of members (10 pages) |
| 26 July 2003 | Return made up to 18/07/03; full list of members (10 pages) |
| 25 October 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 25 October 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 November 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 17 May 2001 | Ad 30/03/00--------- £ si 62@1=62 £ ic 908/970 (2 pages) |
| 17 May 2001 | Ad 30/03/00--------- £ si 62@1=62 £ ic 908/970 (2 pages) |
| 5 April 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 5 April 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 26 October 2000 | Ad 12/10/00--------- £ si 719@1=719 £ ic 1/720 (2 pages) |
| 26 October 2000 | Ad 12/10/00--------- £ si 719@1=719 £ ic 1/720 (2 pages) |
| 26 October 2000 | Ad 20/10/00--------- £ si 188@1=188 £ ic 720/908 (2 pages) |
| 26 October 2000 | Ad 20/10/00--------- £ si 188@1=188 £ ic 720/908 (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 18 July 2000 | Incorporation (18 pages) |
| 18 July 2000 | Incorporation (18 pages) |