| Company Name | ESS Engineering Recruitment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529104 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
| Dissolution Date | 11 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Charles Edward Blackbourn |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Centric Recruitment Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Mr Jonathan Joseph Schapira |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 23 Shirehall Lane London NW4 2PE |
| Secretary Name | Mr Eliot David Mosafi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Sumatra Road London NW6 1PR |
Location
| Registered Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,594,296 |
| Gross Profit | £220,752 |
| Net Worth | £18,504 |
| Cash | £35 |
| Current Liabilities | £283,316 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 December 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 8 December 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (10 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 20 October 2015 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to One Great Cumberland Place Marble Arch London W1H 7LW on 20 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to One Great Cumberland Place Marble Arch London W1H 7LW on 15 October 2015 (2 pages) |
| 13 October 2015 | Statement of affairs with form 4.19 (5 pages) |
| 13 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2015 | Registration of charge 065291040003, created on 8 September 2015 (47 pages) |
| 9 September 2015 | Satisfaction of charge 2 in full (1 page) |
| 9 September 2015 | Registration of charge 065291040003, created on 8 September 2015 (47 pages) |
| 3 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 25 April 2015 | Director's details changed for Centric Recruitment Group Ltd on 1 August 2014 (1 page) |
| 25 April 2015 | Director's details changed for Centric Recruitment Group Ltd on 1 August 2014 (1 page) |
| 25 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 29 August 2014 | Registered office address changed from Garden House 57 - 59 Long Acre London WC2E 9JL to 41-44 Great Queen Street London WC2B 5AD on 29 August 2014 (1 page) |
| 7 July 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 12 March 2014 | Register inspection address has been changed from 25 Floral Street London WC2E 9DS United Kingdom (1 page) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 17 February 2014 | Termination of appointment of Jonathan Schapira as a director (1 page) |
| 1 October 2013 | Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 1 October 2013 (1 page) |
| 5 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Director's details changed for Mr Charles Edward Blackbourn on 4 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Charles Edward Blackbourn on 4 March 2013 (2 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 28 May 2012 | Director's details changed for Centric Recruitment Group Ltd on 10 August 2010 (2 pages) |
| 28 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 5 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 10 May 2011 | Termination of appointment of Eliot Mosafi as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Register inspection address has been changed from Foframe House 35-37 Brent Street Hendon London NW4 2EF United Kingdom (1 page) |
| 7 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 7 October 2010 | Registered office address changed from Foframe House 35 - 37 Brent Street Hendon London NW4 2EF United Kingdom on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from Foframe House 35 - 37 Brent Street Hendon London NW4 2EF United Kingdom on 7 October 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mr Jonathan Joseph Schapira on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Centric Recruitment Group Ltd on 1 October 2009 (1 page) |
| 8 April 2010 | Director's details changed for Centric Recruitment Group Ltd on 1 October 2009 (1 page) |
| 8 April 2010 | Director's details changed for Mr Jonathan Joseph Schapira on 1 October 2009 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 March 2008 | Incorporation (14 pages) |