Personnel - It (UK) Ltd - Company Information

Company Name	Personnel - It (UK) Ltd
Company Status	Dissolved
Company Number	04164035
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Blair Thomas Wright
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 February 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	140 New Atlas Wharf 3 Arnhem Place London E14 3ST

Director Name	Christopher Foster Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	22 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Tamzin Dianna Wright
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Sales Consultant
Correspondence Address	Suite 206 28 Old Brompton Road South Kensington London SW7 3SS

Secretary Name	Malcolm Lawry
Nationality	New Zealander
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	108 Clapham Common West Side London SW4 9AZ

Secretary Name	Miss Maria Ann Wickham
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wildern Lane Northampton NN4 0SN

Director Name	Lowmanbrown Limited (Corporation)
Status	Resigned
Appointed	16 July 2009(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 2009)
Correspondence Address	Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2009(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2010)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	www.personnel-it.com
Telephone	020 78180969
Telephone region	London

Location

Registered Address	Studio 3 64 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

300 at £1	Blair Thomas Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,592
Cash	£49,831
Current Liabilities	£354,125

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

13 April 2015	Delivered on: 17 April 2015 Satisfied on: 21 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Fully Satisfied
2 August 2013	Delivered on: 13 August 2013 Satisfied on: 1 June 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 May 2005	Delivered on: 10 May 2005 Satisfied on: 1 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300 (3 pages)
15 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Satisfaction of charge 041640350003 in full (1 page)
21 October 2015	Satisfaction of charge 041640350003 in full (1 page)
1 June 2015	Satisfaction of charge 041640350002 in full (1 page)
1 June 2015	Satisfaction of charge 1 in full (1 page)
1 June 2015	Satisfaction of charge 1 in full (1 page)
1 June 2015	Satisfaction of charge 041640350002 in full (1 page)
17 April 2015	Registration of charge 041640350003, created on 13 April 2015 (23 pages)
17 April 2015	Registration of charge 041640350003, created on 13 April 2015 (23 pages)
5 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (3 pages)
5 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (3 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 300 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Registration of charge 041640350002 (24 pages)
13 August 2013	Registration of charge 041640350002 (24 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 18 April 2012 (1 page)
17 April 2012	Director's details changed for Blair Thomas Wright on 20 February 2012 (3 pages)
17 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for Blair Thomas Wright on 20 February 2012 (3 pages)
17 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
20 September 2010	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
13 May 2010	Termination of appointment of Tamzin Wright as a director (2 pages)
13 May 2010	Termination of appointment of Tamzin Wright as a director (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Lowmanbrown Limited as a director (1 page)
9 November 2009	Termination of appointment of Lowmanbrown Limited as a director (1 page)
28 August 2009	Director appointed lowmanbrown LIMITED logged form (1 page)
28 August 2009	Director appointed lowmanbrown LIMITED logged form (1 page)
24 August 2009	Secretary appointed vantis secretaries LIMITED (1 page)
24 August 2009	Secretary appointed vantis secretaries LIMITED (1 page)
13 May 2009	Return made up to 20/02/09; full list of members (3 pages)
13 May 2009	Return made up to 20/02/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from suite 206 28 old brompton road south kensington london SW7 3SS (1 page)
13 May 2009	Registered office changed on 13/05/2009 from suite 206 28 old brompton road south kensington london SW7 3SS (1 page)
13 May 2009	Appointment terminated secretary maria wickham (1 page)
13 May 2009	Appointment terminated secretary maria wickham (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 20/02/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 February 2008	Return made up to 20/02/08; full list of members (4 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Return made up to 20/02/07; full list of members (2 pages)
8 March 2007	Return made up to 20/02/07; full list of members (2 pages)
8 March 2007	Secretary's particulars changed (1 page)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 20/02/05; full list of members (3 pages)
21 March 2005	Return made up to 20/02/05; full list of members (3 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: suite 701 1 pepys street london EC3N 2NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: suite 701 1 pepys street london EC3N 2NU (1 page)
17 May 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: 32A providence square london SE1 2EA (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 32A providence square london SE1 2EA (1 page)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 22 vogans mill wharf mill street london SE1 2BZ (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 22 vogans mill wharf mill street london SE1 2BZ (1 page)
20 February 2001	Incorporation (16 pages)
20 February 2001	Incorporation (16 pages)

Personnel - It (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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