| Company Name | OTH Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408119 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Gordon Nix |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Secretary Name | Lisa Nix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Nix 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Nix 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,333 |
| Cash | £9 |
| Current Liabilities | £43,094 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 20 October 2012 | Termination of appointment of Lisa Nix as a secretary (1 page) |
| 20 October 2012 | Termination of appointment of Lisa Nix as a secretary (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Lisa Nix on 1 October 2009 (1 page) |
| 19 November 2009 | Director's details changed for David Nix on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for David Nix on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for David Nix on 1 October 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Lisa Nix on 1 October 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Lisa Nix on 1 October 2009 (1 page) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 20 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 20 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 20 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2007 | New director appointed (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | Incorporation (31 pages) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | Incorporation (31 pages) |