New People Recruitment Ltd

Company Name	New People Recruitment Ltd
Company Status	Dissolved
Company Number	04940800
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	CIP Recruitment Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Joseph Malcolm Pereira
Nationality	Malaysian
Status	Closed
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	6 years, 8 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Alma Road Muswell Hill London N10 2NG

Director Name	Mr Simon Benjamin Curtis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 06 July 2010)
Role	Recruitment
Country of Residence	England
Correspondence Address	Keepers Turners Hill Road East Grinstead West Sussex RH19 4JZ

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 July 2010)
Role	Recruitment
Country of Residence	England
Correspondence Address	Hillybarn Farm House The Mount Ifield West Sussex RH11 0LF

Director Name	Mr Nithia Anandan Anandan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	Antony Abel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Goldenage Kennels Harolds Lea Horley Surrey RH6 9AB

Director Name	Paul Anthony Hampson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 West Common Road Bromley Kent BR2 7BY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,812,847
Gross Profit	£2,498,648
Net Worth	-£65,905
Cash	£592
Current Liabilities	£5,463,826

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

6 July 2010	Final Gazette dissolved following liquidation (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Notice of move from Administration to Dissolution (18 pages)
6 April 2010	Notice of move from Administration to Dissolution on 27 March 2010 (18 pages)
23 October 2009	Administrator's progress report to 26 September 2009 (15 pages)
23 October 2009	Administrator's progress report to 26 September 2009 (15 pages)
16 June 2009	Statement of affairs with form 2.15B (2 pages)
16 June 2009	Statement of affairs with form 2.15B (2 pages)
21 May 2009	Statement of affairs with form 2.14B (8 pages)
21 May 2009	Statement of affairs with form 2.14B (8 pages)
20 May 2009	Statement of administrator's proposal (41 pages)
20 May 2009	Statement of administrator's proposal (41 pages)
8 April 2009	Registered office changed on 08/04/2009 from amg house 116 lumley road horley surrey RH6 7JJ united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from amg house 116 lumley road horley surrey RH6 7JJ united kingdom (1 page)
7 April 2009	Appointment of an administrator (1 page)
7 April 2009	Appointment of an administrator (1 page)
25 March 2009	Company name changed cip recruitment LTD\certificate issued on 26/03/09 (2 pages)
25 March 2009	Company name changed cip recruitment LTD\certificate issued on 26/03/09 (2 pages)
12 December 2008	Appointment terminated director paul hampson (1 page)
12 December 2008	Appointment Terminated Director paul hampson (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
22 September 2008	Registered office changed on 22/09/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS (1 page)
14 December 2007	Return made up to 22/10/06; full list of members; amend (8 pages)
14 December 2007	Return made up to 22/10/06; full list of members; amend (8 pages)
12 December 2007	Return made up to 22/11/07; no change of members (6 pages)
12 December 2007	Return made up to 22/11/07; no change of members (6 pages)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of register of members (1 page)
26 November 2007	Memorandum and Articles of Association (3 pages)
26 November 2007	Memorandum and Articles of Association (3 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
14 March 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 22/10/06; full list of members (7 pages)
5 December 2006	Full accounts made up to 31 October 2005 (15 pages)
5 December 2006	Full accounts made up to 31 October 2005 (15 pages)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
7 April 2006	Particulars of mortgage/charge (6 pages)
7 April 2006	Particulars of mortgage/charge (6 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
26 October 2005	Return made up to 22/10/05; full list of members (7 pages)
26 October 2005	Return made up to 22/10/05; full list of members (7 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Nc inc already adjusted 31/10/04 (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Nc inc already adjusted 21/02/05 (1 page)
28 February 2005	Nc inc already adjusted 31/10/04 (1 page)
28 February 2005	Nc inc already adjusted 21/02/05 (1 page)
28 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
28 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Return made up to 22/10/04; full list of members (7 pages)
24 November 2004	Return made up to 22/10/04; full list of members (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Memorandum and Articles of Association (4 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Memorandum and Articles of Association (4 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
18 November 2003	Ad 23/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2003	Ad 23/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: cip house, balcombe road horley surrey RH6 9PJ (1 page)
6 November 2003	Registered office changed on 06/11/03 from: cip house, balcombe road horley surrey RH6 9PJ (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
22 October 2003	Incorporation (13 pages)
22 October 2003	Incorporation (13 pages)

New People Recruitment Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London