Johnson 202 Ltd

Company Name	Johnson 202 Ltd
Company Status	Dissolved
Company Number	06809537
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Adam Lewis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2017(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	451a Lordship Lane London SE22 8JS

Director Name	Mr Richard Neilson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duncannon Street London WC2N 4JF

Secretary Name	Ms Rosemarie Smith
Status	Resigned
Appointed	08 February 2015(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	8 Duncannon Street London WC2N 4JF

Director Name	Mr Andrew Pervis Scott
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(8 years, 2 months after company formation)
Appointment Duration	3 days (resigned 22 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duncannon Street London WC2N 4JF

Contact

Website	w-onerecruitment.co.uk

Location

Registered Address	3rd Floor East, 47-50 Margaret Street, London Margaret Street London W1W 8SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Richard Neilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,695
Cash	£136,864
Current Liabilities	£129,394

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Charges

20 November 2017	Delivered on: 21 November 2017 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

20 November 2017

Delivered on: 21 November 2017
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (1 page)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 (3 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 (3 pages)
17 December 2019	Satisfaction of charge 068095370001 in full (1 page)
27 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 (3 pages)
5 April 2019	Micro company accounts made up to 31 May 2018 (3 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
6 February 2019	Confirmation statement made on 23 January 2019 with updates (6 pages)
8 November 2018	Notification of Rel Uk Holdings as a person with significant control on 25 October 2018 (2 pages)
8 November 2018	Cessation of Andrew Pervis Scott as a person with significant control on 25 October 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
24 January 2018	Cessation of Richard Neilson as a person with significant control on 19 April 2017 (1 page)
24 January 2018	Cessation of Richard Neilson as a person with significant control on 19 April 2017 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (6 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (6 pages)
29 November 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 100 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 100 (4 pages)
21 November 2017	Registration of charge 068095370001, created on 20 November 2017 (15 pages)
21 November 2017	Registration of charge 068095370001, created on 20 November 2017 (15 pages)
18 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
23 April 2017	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 3rd Floor East, 47-50 Margaret Street, London Margaret Street London W1W 8SB on 23 April 2017 (1 page)
23 April 2017	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 3rd Floor East, 47-50 Margaret Street, London Margaret Street London W1W 8SB on 23 April 2017 (1 page)
23 April 2017	Appointment of Mr Adam Lewis as a director on 20 April 2017 (2 pages)
23 April 2017	Appointment of Mr Adam Lewis as a director on 20 April 2017 (2 pages)
23 April 2017	Termination of appointment of Andrew Pervis Scott as a director on 22 April 2017 (1 page)
23 April 2017	Termination of appointment of Andrew Pervis Scott as a director on 22 April 2017 (1 page)
22 April 2017	Appointment of Mr Andrew Pervis Scott as a director on 19 April 2017 (2 pages)
22 April 2017	Termination of appointment of Richard Neilson as a director on 19 April 2017 (1 page)
22 April 2017	Termination of appointment of Richard Neilson as a director on 19 April 2017 (1 page)
22 April 2017	Appointment of Mr Andrew Pervis Scott as a director on 19 April 2017 (2 pages)
18 April 2017	Termination of appointment of Rosemarie Smith as a secretary on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Rosemarie Smith as a secretary on 18 April 2017 (1 page)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
4 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1 (4 pages)
6 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1 (4 pages)
23 January 2016	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW to 8 Duncannon Street London WC2N 4JF on 23 January 2016 (1 page)
23 January 2016	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW to 8 Duncannon Street London WC2N 4JF on 23 January 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 October 2015	Company name changed west one recruitment LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
5 October 2015	Company name changed west one recruitment LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 February 2015	Appointment of Ms Rosemarie Smith as a secretary on 8 February 2015 (2 pages)
8 February 2015	Appointment of Ms Rosemarie Smith as a secretary on 8 February 2015 (2 pages)
8 February 2015	Appointment of Ms Rosemarie Smith as a secretary on 8 February 2015 (2 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
3 February 2015	Registered office address changed from 2Nd Floor 9 Savoy Street London WC2E 7EG to 42 Upper Berkeley Street London W1H 5PW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 2Nd Floor 9 Savoy Street London WC2E 7EG to 42 Upper Berkeley Street London W1H 5PW on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 2Nd Floor 9 Savoy Street London WC2E 7EG to 42 Upper Berkeley Street London W1H 5PW on 3 February 2015 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Registered office address changed from C/O 2Nd Floor 9 Savoy Street London WC2E 7EG England on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from C/O 2Nd Floor 9 Savoy Street London WC2E 7EG England on 14 November 2012 (1 page)
9 August 2012	Registered office address changed from 26 York Street London W1U 6PZ England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 26 York Street London W1U 6PZ England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 26 York Street London W1U 6PZ England on 9 August 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Company name changed classic recruitment international LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Company name changed classic recruitment international LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 9 September 2011 (1 page)
16 March 2011	Registered office address changed from 26 York Street London W1T 6PZ United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 26 York Street London W1T 6PZ United Kingdom on 16 March 2011 (1 page)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from 5a Stevenson Square Manchester M1 1DN England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 5a Stevenson Square Manchester M1 1DN England on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from 5a Stevenson Square Manchester M1 1DN England on 2 March 2011 (1 page)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (3 pages)
18 February 2010	Director's details changed for Mr Richard Neilson on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (3 pages)
18 February 2010	Director's details changed for Mr Richard Neilson on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (3 pages)
21 October 2009	Registered office address changed from 8 Bradley Street Manchester Lancashire M1 1EH United Kingdom on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 8 Bradley Street Manchester Lancashire M1 1EH United Kingdom on 21 October 2009 (1 page)
9 June 2009	Accounting reference date extended from 28/02/2010 to 31/05/2010 (1 page)
9 June 2009	Accounting reference date extended from 28/02/2010 to 31/05/2010 (1 page)
4 February 2009	Incorporation (13 pages)
4 February 2009	Incorporation (13 pages)