Speedsearch Associates Limited

Company Name	Speedsearch Associates Limited
Company Status	Dissolved
Company Number	04678302
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	21 November 2021 (2 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Craig Malcolm Millar
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH

Director Name	Dr Minna Maarika Millar
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH

Secretary Name	Mr Craig Malcolm Millar
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£152,935
Cash	£58,776
Current Liabilities	£72,119

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 June 2020	Liquidators' statement of receipts and payments to 19 May 2020 (10 pages)
22 July 2019	Liquidators' statement of receipts and payments to 19 May 2019 (10 pages)
19 November 2018	Liquidators' statement of receipts and payments to 19 May 2015 (9 pages)
19 November 2018	Liquidators' statement of receipts and payments to 19 May 2016 (8 pages)
8 November 2018	Liquidators' statement of receipts and payments to 19 May 2018 (11 pages)
8 November 2018	Liquidators' statement of receipts and payments to 19 May 2017 (10 pages)
16 July 2018	Liquidators' statement of receipts and payments to 19 May 2018 (11 pages)
19 July 2017	Liquidators' statement of receipts and payments to 19 May 2017 (10 pages)
19 July 2017	Liquidators' statement of receipts and payments to 19 May 2017 (10 pages)
21 July 2016	Liquidators' statement of receipts and payments to 19 May 2016 (8 pages)
21 July 2016	Liquidators' statement of receipts and payments to 19 May 2016 (8 pages)
13 January 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
13 January 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
22 July 2015	Liquidators' statement of receipts and payments to 19 May 2015 (11 pages)
22 July 2015	Liquidators statement of receipts and payments to 19 May 2015 (11 pages)
22 July 2015	Liquidators' statement of receipts and payments to 19 May 2015 (11 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 June 2014	Declaration of solvency (3 pages)
12 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2014	Declaration of solvency (3 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Appointment of a voluntary liquidator (1 page)
30 May 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
30 May 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 15 June 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BH on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BH on 15 March 2011 (1 page)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Director's details changed for Doctor Minna Maarika Millar on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Craig Malcolm Millar on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Doctor Minna Maarika Millar on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Craig Malcolm Millar on 1 January 2011 (2 pages)
14 March 2011	Secretary's details changed for Craig Malcolm Millar on 1 January 2011 (1 page)
14 March 2011	Director's details changed for Doctor Minna Maarika Millar on 1 January 2011 (2 pages)
14 March 2011	Secretary's details changed for Craig Malcolm Millar on 1 January 2011 (1 page)
14 March 2011	Secretary's details changed for Craig Malcolm Millar on 1 January 2011 (1 page)
14 March 2011	Director's details changed for Craig Malcolm Millar on 1 January 2011 (2 pages)
16 September 2010	Registered office address changed from Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 16 September 2010 (1 page)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 27 July 2010 (2 pages)
14 June 2010	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 14 June 2010 (1 page)
18 May 2010	Annual return made up to 26 February 2010 (14 pages)
18 May 2010	Annual return made up to 26 February 2010 (14 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 August 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
27 August 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from langley house park road east finchley london N2 8EX (1 page)
22 April 2009	Registered office changed on 22/04/2009 from langley house park road east finchley london N2 8EX (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (8 pages)
3 March 2009	Return made up to 26/02/09; full list of members (8 pages)
3 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
26 February 2008	Return made up to 26/02/08; full list of members (5 pages)
26 February 2008	Return made up to 26/02/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 April 2007	Return made up to 26/02/07; full list of members (5 pages)
1 April 2007	Return made up to 26/02/07; full list of members (5 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 26/02/06; full list of members (5 pages)
8 March 2006	Return made up to 26/02/06; full list of members (5 pages)
8 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
8 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
1 June 2005	Registered office changed on 01/06/05 from: rex house 354 ballards lane london N12 0EG (1 page)
1 June 2005	Registered office changed on 01/06/05 from: rex house 354 ballards lane london N12 0EG (1 page)
18 April 2005	Return made up to 26/02/05; full list of members (7 pages)
18 April 2005	Return made up to 26/02/05; full list of members (7 pages)
30 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
22 November 2004	Ad 28/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2004	Ad 28/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Ad 17/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2003	Ad 17/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
26 February 2003	Incorporation (16 pages)
26 February 2003	Incorporation (16 pages)

Speedsearch Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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