| Company Name | Lawrence Recruitment Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487485 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Dr Chioma Otti |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 December 2019) |
| Role | Medical Doctor |
| Country of Residence | Britain |
| Correspondence Address | 44 Merlin Crescent Edgware Middlesex HA8 6JE |
| Secretary Name | Onehiwe Izzi-Engbeaya |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 28 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 December 2019) |
| Role | Company Director |
| Correspondence Address | 44 Carew Road Tottenham Hale London N17 9BA |
| Director Name | Mr Onehiwe Izzi |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 December 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Director Name | Onehiwe Izzi |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Recruiter |
| Correspondence Address | 37 Ermine Road South Tottenham London N15 6DD |
| Secretary Name | Chioma Nmereobasi Otti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 September 2003) |
| Role | Administrator |
| Correspondence Address | 19 Vittoria House Charlotte Terrace Islington London N1 0TS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £37,182 |
| Cash | £1,931 |
| Current Liabilities | £251,913 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (11 pages) |
|---|---|
| 2 February 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (10 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 2 December 2015 (10 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (11 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 2 December 2014 (11 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 2 December 2014 (11 pages) |
| 4 February 2014 | Liquidators statement of receipts and payments to 2 December 2013 (12 pages) |
| 4 February 2014 | Liquidators' statement of receipts and payments to 2 December 2013 (12 pages) |
| 4 February 2014 | Liquidators statement of receipts and payments to 2 December 2013 (12 pages) |
| 4 March 2013 | Registered office address changed from 28 Millmead Road Tottenham London Haringey N17 9QU England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 28 Millmead Road Tottenham London Haringey N17 9QU England on 4 March 2013 (1 page) |
| 11 January 2013 | Notice of completion of voluntary arrangement (5 pages) |
| 10 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 December 2012 | Resolutions
|
| 15 November 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 4 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 October 2011 | Appointment of Mr Onehiwe Izzi as a director (2 pages) |
| 4 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Statement of capital following an allotment of shares on 25 October 2010
|
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Dr Chioma Otti on 16 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 44 carew road tottenham hale london haringey N17 9BA (1 page) |
| 1 September 2009 | Director's change of particulars / chioma otti / 01/09/2009 (2 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 3 October 2008 | Return made up to 16/07/08; no change of members (6 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 31 July 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 11 August 2006 | Return made up to 16/07/06; full list of members
|
| 31 July 2006 | Return made up to 16/07/05; full list of members (6 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Return made up to 16/07/04; full list of members
|
| 10 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 37 ermine road south tottenham london N15 6DD (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 37 ermine road tottenham london N15 6DD (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 July 2002 | Incorporation (6 pages) |