| Company Name | Grayston Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04768366 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 January 2015 (9 years, 3 months ago) |
| Previous Names | Innervision Resource Solutions Limited and Innervision Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Joris Harrold Oerlemans |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 May 2003(same day as company formation) |
| Role | It Recruitment Consultant |
| Correspondence Address | 39 Medora Road London SW2 2LW |
| Secretary Name | Jigsol Business Solutions Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2008(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 January 2015) |
| Correspondence Address | 201 Trafalgar House Grenville Place, Mill Hill London NW7 3SA |
| Secretary Name | Rinske Oerlemans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Kemsing Road Kemsing Kent TN15 6NN |
| Secretary Name | Mr Simon Mark Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 February 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Grenville Place Mill Hill London NW7 3SF |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joris Harrold Oerlemans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,391 |
| Cash | £960 |
| Current Liabilities | £354,255 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 July 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (11 pages) |
| 3 July 2014 | Liquidators statement of receipts and payments to 3 May 2014 (11 pages) |
| 3 July 2014 | Liquidators statement of receipts and payments to 3 May 2014 (11 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 3 May 2013 (12 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 3 May 2013 (12 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (12 pages) |
| 14 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 14 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2012 | Resolutions
|
| 27 April 2012 | Registered office address changed from 201 Trafalgar House Grenville Place, Mill Hill London NW7 3SA on 27 April 2012 (1 page) |
| 8 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 28 May 2009 | Director's change of particulars / joris oerlemans / 01/05/2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 13 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 33 grenville place mill hill london NW7 3SF (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 20 July 2004 | Return made up to 18/05/04; full list of members
|
| 5 July 2004 | Director's particulars changed (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 25 raeburn street london SW2 5QT (1 page) |
| 5 November 2003 | Particulars of mortgage/charge (5 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Company name changed innervision recruitment LIMITED\certificate issued on 01/08/03 (2 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: rosemary cottage kemsing road, kemsing kent TN15 6NN (1 page) |
| 24 June 2003 | Company name changed innervision resource solutions l imited\certificate issued on 24/06/03 (2 pages) |
| 18 May 2003 | Incorporation (15 pages) |