| Company Name | SKC Executive Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412448 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years, 1 month ago) |
| Dissolution Date | 22 October 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Christopher James Mumford |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Brokesley Street London E3 4QJ |
| Director Name | Mr James Keith Kefgen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United States |
| Correspondence Address | Apt 229 220 Water Street Brooklyn New York 11201 |
| Director Name | Stephen Rushmore |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | United States |
| Correspondence Address | 372 Willis Avenue Mineola 11501 United States |
| Secretary Name | Mr James Keith Kefgen |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United States |
| Correspondence Address | Apt 229 220 Water Street Brooklyn New York United States |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 69 Brokesley Street London E3 4QJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £98,315 |
| Cash | £266,860 |
| Current Liabilities | £170,245 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 March 2013 | Delivered on: 6 March 2013 Persons entitled: Lancashire County Council Classification: Rent deposit deed Secured details: £7,473.00 due or to become due. Particulars: The sum of £7,473. Outstanding |
|---|
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from C/O Aethos Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to 69 Brokesley Street London E3 4QJ on 9 February 2018 (1 page) |
| 19 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 May 2014 | Registered office address changed from C/O Aethos 1-3 Dufferin Street London EC1Y 8NA England on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from C/O Aethos 1-3 Dufferin Street London EC1Y 8NA England on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Registered office address changed from C/O C/O Hvs Executive Search Craftwork Studios Dufferin Street London EC1Y 8NA United Kingdom on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Registered office address changed from C/O C/O Hvs Executive Search Craftwork Studios Dufferin Street London EC1Y 8NA United Kingdom on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 May 2013 | Termination of appointment of Stephen Rushmore as a director (1 page) |
| 31 May 2013 | Termination of appointment of James Kefgen as a director (1 page) |
| 31 May 2013 | Termination of appointment of Stephen Rushmore as a director (1 page) |
| 31 May 2013 | Termination of appointment of James Kefgen as a director (1 page) |
| 31 May 2013 | Termination of appointment of James Kefgen as a secretary (1 page) |
| 31 May 2013 | Termination of appointment of James Kefgen as a secretary (1 page) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Secretary's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 17 April 2013 | Secretary's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 17 April 2013 | Secretary's details changed for Mr James Keith Kefgen on 2 July 2012 (2 pages) |
| 18 March 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 18 March 2013 (1 page) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 6 May 2010 | Director's details changed for Stephen Rushmore on 8 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mr James Keith Kefgen on 8 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stephen Rushmore on 8 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mr James Keith Kefgen on 8 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr James Keith Kefgen on 8 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stephen Rushmore on 8 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Christopher James Mumford on 8 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Christopher James Mumford on 8 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Christopher James Mumford on 8 April 2010 (2 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 3 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 19 September 2008 | Director and secretary's change of particulars / james kefgen / 19/09/2008 (2 pages) |
| 19 September 2008 | Director and secretary's change of particulars / james kefgen / 19/09/2008 (2 pages) |
| 19 September 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 26 March 2008 | Ad 06/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 26 March 2008 | Ad 06/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 17 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 hallam street london W1W 6JG (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14 hallam street london W1W 6JG (1 page) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 18 November 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 18 November 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 26 April 2004 | Return made up to 09/04/04; full list of members
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| 26 April 2004 | Return made up to 09/04/04; full list of members
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| 10 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 10 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 16 April 2003 | Return made up to 09/04/03; full list of members
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| 16 April 2003 | Return made up to 09/04/03; full list of members
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| 27 July 2002 | Ad 19/06/02--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 27 July 2002 | Ad 19/06/02--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 3 July 2002 | Resolutions
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| 3 July 2002 | Resolutions
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| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Incorporation (17 pages) |
| 9 April 2002 | Incorporation (17 pages) |