| Company Name | DHC International Recruitment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04291301 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Cesar Caraon |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Carlton House Canterbury Terrace London NW6 5DA |
| Director Name | Eva Concepcion |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Clarence Terrace London NW1 4RD |
| Director Name | Carazon Onofre |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 89 Carlton Terrace Canterbury Terrace London NW6 5DX |
| Secretary Name | Cora Onofre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Business |
| Correspondence Address | 89 Carlton House Canterbury Terrace London NW6 5DX |
| Secretary Name | Cesar Caraon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Carlton House Canterbury Terrace London NW6 5DA |
| Director Name | Lucila Babaran |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 November 2001(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 February 2002) |
| Role | Rn |
| Correspondence Address | 5345 De Roja Avenue Woodland Hills Los Angeles Ca 91364 Foreign |
| Director Name | Archer Pangilinan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 February 2002) |
| Role | Engineer |
| Correspondence Address | 469 Burning Tree Drive Groton Connecticut D6340 United States |
| Secretary Name | Cora Onofre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | 89 Carlton House Canterbury Terrace London NW6 5DX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Credit Solutions R Us Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 September 2002) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Location
| Registered Address | 12a Radley House Gloucester Place London NW1 6DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 229 nether street london N3 1NT (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | New secretary appointed;new director appointed (2 pages) |