Graduate Appointments Limited

Company Name	Graduate Appointments Limited
Company Status	Dissolved
Company Number	04235814
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Shalbian Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Adam Burton Buckley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	14 years (closed 29 November 2016)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 The Mark 60-66 Rochester Row London SW1P 1JU

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Closed
Appointed	15 October 2002(1 year, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 29 November 2016)
Correspondence Address	4th Floor Imperial House, 15 Kingsway London WC2B 6UN

Director Name	Josephine Hart
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2001(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 02 June 2011)
Role	Novelist
Country of Residence	United Kingdom
Correspondence Address	B1 Albany Picadilly London W1J 0AN

Director Name	Marianne Johnstone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Office Manager
Correspondence Address	Box Cottage Oasby Lincolnshire NG32 3NA

Director Name	Edwina Rankin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2005)
Role	Recruitment Consultant
Correspondence Address	84 Sutherland Avenue Maidavale London W9 2QS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	24 October 2001(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

250 at £1	Executors Of Josephine Hart 50.00% Ordinary
125 at £1	Mr Adam Burton Buckley 25.00% Ordinary
125 at £1	Mr Edward Saatchi 25.00% Ordinary

Financials

Year	2014
Net Worth	-£214,175
Current Liabilities	£214,175

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 500 (4 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 10 April 2012 (1 page)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 August 2011	Termination of appointment of Josephine Hart as a director (1 page)
9 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Return made up to 15/06/08; full list of members (4 pages)
12 May 2009	Director's change of particulars / josephine hart / 01/06/2008 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 43 old queen street st james's park london SW1H 9JA (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Return made up to 15/06/07; full list of members (5 pages)
4 January 2007	Secretary's particulars changed (1 page)
17 July 2006	Return made up to 15/06/06; full list of members (5 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Return made up to 15/06/05; full list of members (6 pages)
14 September 2004	Return made up to 15/06/04; full list of members (6 pages)
5 August 2004	Secretary resigned (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 3RD floor 26 king street london WC2E 8JE (1 page)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 15/06/03; full list of members (6 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 25 city road london EC1Y 1BQ (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
2 September 2002	Return made up to 15/06/02; full list of members (6 pages)
5 December 2001	Company name changed shalbian LIMITED\certificate issued on 05/12/01 (2 pages)
30 November 2001	Ad 28/11/01--------- Â£ si 499@1=499 Â£ ic 500/999 (2 pages)
30 November 2001	Ad 28/11/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
21 November 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 November 2001	Registered office changed on 21/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
15 June 2001	Incorporation (20 pages)

Graduate Appointments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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