Ethical Recruitment Limited

Company Name	Ethical Recruitment Limited
Company Status	Dissolved
Company Number	05101125
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Multi Link (UK) Staffing Limited

Business Activity

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

Directors

Director Name	David Frontin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Teacher
Country of Residence	India
Correspondence Address	Villa 78 Alhiteen Bae Systems PO Box 3843 Riyadh 11481 Foreign

Director Name	Dr Helen Macilwaine Frontin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Nursing Teacher
Country of Residence	India
Correspondence Address	C/O David Frontin Villa 78 Alhiteen Bae Systems PO Box 3843 Riyadh 11481 Foreign

Secretary Name	Mr Michael Howard Scott
Nationality	British
Status	Closed
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Albert Joseph Ambalathinkal
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 August 2011)
Role	Managementtraining
Correspondence Address	702, Orchid White 10th Khar Road (W) Mumbai 400052 India

Director Name	John Joseph Ambalathinkal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 August 2011)
Role	Managementtraining
Correspondence Address	11, Olympus Apartment Mmc Road, Mahim Mumbai 400016 India

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	107 Kenton Road, Kenton Harrow Middx HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Shareholders

1 at £1	Helen Macilwaine-frontin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,870
Cash	£1,587
Current Liabilities	£49,467

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 1 (5 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 1 (5 pages)
19 December 2012	Director's details changed for Dr Helen Macilwaine Frontin on 13 December 2012 (2 pages)
19 December 2012	Director's details changed for David Frontin on 13 December 2012 (2 pages)
19 December 2012	Director's details changed for Dr Helen Macilwaine Frontin on 13 December 2012 (2 pages)
19 December 2012	Director's details changed for David Frontin on 13 December 2012 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
7 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Termination of appointment of John Joseph Ambalathinkal as a director (1 page)
4 January 2012	Termination of appointment of Albert Joseph Ambalathinkal as a director (1 page)
4 January 2012	Termination of appointment of Albert Joseph Ambalathinkal as a director (1 page)
4 January 2012	Termination of appointment of John Joseph Ambalathinkal as a director (1 page)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (4 pages)
4 May 2005	Return made up to 14/04/05; full list of members (7 pages)
4 May 2005	Return made up to 14/04/05; full list of members (7 pages)
2 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
2 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 June 2004	Company name changed multi link (uk) staffing LIMITED\certificate issued on 11/06/04 (2 pages)
11 June 2004	Company name changed multi link (uk) staffing LIMITED\certificate issued on 11/06/04 (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
14 April 2004	Incorporation (17 pages)
14 April 2004	Incorporation (17 pages)

Ethical Recruitment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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