| Company Name | Marketplace Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859307 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Robert Paul Camilleri |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2011(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Secretary Name | Mr Robert Paul Camilleri |
|---|---|
| Status | Closed |
| Appointed | 04 January 2011(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 July 2016) |
| Role | Company Director |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Christopher Michael Pellatt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Director Name | Mrs Diane Lynne Green |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 January 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Stratford Way Bricket Wood St. Albans Hertfordshire AL2 3PB |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£81,298 |
| Cash | £11,619 |
| Current Liabilities | £249,718 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 26 June 2015 (13 pages) |
| 13 July 2015 | Liquidators statement of receipts and payments to 26 June 2015 (13 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 26 June 2015 (13 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 26 June 2014 (13 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 26 June 2014 (13 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 26 June 2014 (13 pages) |
| 8 July 2013 | Registered office address changed from Wren House 19/23 Exchange Road Watford Hertfordshire WD18 0JG United Kingdom on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Wren House 19/23 Exchange Road Watford Hertfordshire WD18 0JG United Kingdom on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Wren House 19/23 Exchange Road Watford Hertfordshire WD18 0JG United Kingdom on 8 July 2013 (2 pages) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 3 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Appointment of Mr Robert Paul Camilleri as a director (2 pages) |
| 10 February 2011 | Registered office address changed from 6 Stratford Way Bricket Wood St Albans Hertfordshire AL2 3PB on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 6 Stratford Way Bricket Wood St Albans Hertfordshire AL2 3PB on 10 February 2011 (1 page) |
| 10 February 2011 | Appointment of Mr Robert Paul Camilleri as a director (2 pages) |
| 10 February 2011 | Appointment of Mr Robert Paul Camilleri as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Diane Green as a director (1 page) |
| 10 February 2011 | Appointment of Mr Robert Paul Camilleri as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Diane Green as a director (1 page) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Appointment of Diane Lynne Green as a director (3 pages) |
| 24 October 2009 | Appointment of Diane Lynne Green as a director (3 pages) |
| 22 June 2009 | Appointment terminated director christopher pellatt (1 page) |
| 22 June 2009 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 22 June 2009 | Appointment terminated director christopher pellatt (1 page) |
| 22 June 2009 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 26 March 2009 | Incorporation (14 pages) |
| 26 March 2009 | Incorporation (14 pages) |