| Company Name | Marcom Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353984 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Tim Fleetwood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fairmount Road London SW2 2BL |
| Secretary Name | Tim Fleetwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fairmount Road London SW2 2BL |
| Director Name | Vincent O'Shea |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valley Cottage Willow Lane Reading Berkshire RG10 8LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Edison House 1st Floor 223-231 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Tim Fleetwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincent O'shea 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Termination of appointment of Vincent O'shea as a director (1 page) |
| 4 March 2014 | Termination of appointment of Vincent O'shea as a director (1 page) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Registered office address changed from 100 Collet Court Hammersmith Road London W6 7JP on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 100 Collet Court Hammersmith Road London W6 7JP on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 100 Collet Court Hammersmith Road London W6 7JP on 9 August 2012 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 28 May 2010 | Director's details changed for Vincent O'shea on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Vincent O'shea on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Vincent O'shea on 1 January 2010 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 27 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 26 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 26 westbourne grove london W2 5RH (1 page) |
| 26 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 26 westbourne grove london W2 5RH (1 page) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 July 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 5 February 2005 | Incorporation (16 pages) |
| 5 February 2005 | Incorporation (16 pages) |