| Company Name | Ronald Claus Recruitment Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381718 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ronald Claus |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 188-190 Earls Court Road London SW5 9QG |
| Secretary Name | Darren Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 188-190 Earls Court Road London SW5 9QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ground Floor Flat 11 Bramber Road London W14 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Termination of appointment of Darren Keane as a secretary (1 page) |
| 28 July 2011 | Termination of appointment of Darren Keane as a secretary (1 page) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Ronald Claus on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Ronald Claus on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Ronald Claus on 1 October 2009 (2 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 10 February 2010 | Registered office address changed from Crown House Office 311 72 Hammersmith Road London W14 8TH on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from Crown House Office 311 72 Hammersmith Road London W14 8th on 10 February 2010 (2 pages) |
| 20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 10 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: davis house 331 lillie rd london SW6 7NR (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: davis house 331 lillie rd london SW6 7NR (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Incorporation (9 pages) |
| 26 September 2007 | Incorporation (9 pages) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |