| Company Name | Myrecruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091472 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Geoffrey Warburton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7RS |
| Secretary Name | Mr Geoffrey Warburton |
|---|---|
| Status | Closed |
| Appointed | 01 August 2010(8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 May 2019) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7RS |
| Director Name | Mr Geoffrey Warburton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 85 Henley Road, Caversham Reading Berks RG4 6DS |
| Secretary Name | Mr Simon Warburton |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Beech Drive, Whalley Clitheroe Lancs BB7 9RA |
| Director Name | Mr Marc Alan Jones |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7RS |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Geoffrey Warburton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,428 |
| Cash | £444 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (1 page) |
| 20 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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| 14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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| 14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 1 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
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| 1 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
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| 1 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
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| 9 November 2013 | Appointment of Mr Geoffrey Warburton as a director (2 pages) |
| 9 November 2013 | Appointment of Mr Geoffrey Warburton as a director (2 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 August 2013 | Termination of appointment of Marc Jones as a director (1 page) |
| 31 August 2013 | Termination of appointment of Marc Jones as a director (1 page) |
| 8 December 2012 | Registered office address changed from 30 Butler Road Bagshot Surrey GU19 5QF United Kingdom on 8 December 2012 (1 page) |
| 8 December 2012 | Registered office address changed from 30 Butler Road Bagshot Surrey GU19 5QF United Kingdom on 8 December 2012 (1 page) |
| 8 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Registered office address changed from 30 Butler Road Bagshot Surrey GU19 5QF United Kingdom on 8 December 2012 (1 page) |
| 18 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 December 2011 | Registered office address changed from 85 Henley Road, Caversham Reading Berks RG4 6DS England on 18 December 2011 (1 page) |
| 18 December 2011 | Registered office address changed from 85 Henley Road, Caversham Reading Berks RG4 6DS England on 18 December 2011 (1 page) |
| 18 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 21 August 2010 | Termination of appointment of Geoffrey Warburton as a director (1 page) |
| 21 August 2010 | Appointment of Mr Geoffrey Warburton as a secretary (1 page) |
| 21 August 2010 | Termination of appointment of Geoffrey Warburton as a director (1 page) |
| 21 August 2010 | Appointment of Mr Geoffrey Warburton as a secretary (1 page) |
| 21 August 2010 | Appointment of Mr Marc Jones as a director (2 pages) |
| 21 August 2010 | Appointment of Mr Marc Jones as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Simon Warburton as a secretary (2 pages) |
| 20 April 2010 | Termination of appointment of Simon Warburton as a secretary (2 pages) |
| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
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