Company NameO2 Recruitment Limited
Company StatusDissolved
Company Number04421004
CategoryPrivate Limited Company
Incorporation Date19 April 2002(22 years ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Directors

Director NameMr Lloyd Joseph
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberidge
4 Ladywood Close
Loudwater
Hertfordshire
WD3 4AY
Director NameJason Holloway
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Maybury Mews
London
N6 5YT
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address19-23 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
23 May 2003Application for striking-off (1 page)
24 April 2003Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
13 December 2002Director resigned (1 page)
13 May 2002Director's particulars changed (1 page)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
30 April 2002Ad 19/04/02--------- £ si 699@1=699 £ ic 1/700 (2 pages)
30 April 2002Registered office changed on 30/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
30 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Director resigned (1 page)
30 April 2002Ad 19/04/02--------- £ si 300@1=300 £ ic 700/1000 (2 pages)
30 April 2002Secretary resigned (1 page)