| Company Name | Charitas Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120680 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2010(14 years, 3 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Christopher Berndes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Park Road New Barnet Herts EN4 9QD |
| Director Name | Mr Mete Firat |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waterville Road Tottenham London N17 7PT |
| Secretary Name | Mr Julian St George |
|---|---|
| Status | Closed |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Downage Hendon London Middx NW4 1AH |
Location
| Registered Address | Level 14 The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 3.3k at £0.01 | Sanne Trust Co LTD 33.39% Ordinary |
|---|---|
| 3.3k at £0.01 | Christopher Berndes 33.08% Ordinary |
| 3k at £0.01 | Mete Firat 30.00% Ordinary |
| 250 at £0.01 | Julian St George 2.50% Ordinary |
| 69 at £0.01 | Deepak Jalan 0.69% Ordinary |
| 34 at £0.01 | Rudolph Botha 0.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,027 |
| Cash | £4,972 |
| Current Liabilities | £192,613 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2014 | Notice of move from Administration to Dissolution (34 pages) |
| 17 March 2014 | Notice of move from Administration to Dissolution (34 pages) |
| 16 October 2013 | Administrator's progress report to 13 September 2013 (33 pages) |
| 16 October 2013 | Administrator's progress report to 13 September 2013 (33 pages) |
| 5 July 2013 | Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 5 July 2013 (2 pages) |
| 5 June 2013 | Notice of deemed approval of proposals (1 page) |
| 5 June 2013 | Notice of deemed approval of proposals (1 page) |
| 20 May 2013 | Statement of administrator's proposal (53 pages) |
| 20 May 2013 | Statement of administrator's proposal (53 pages) |
| 9 April 2013 | Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB United Kingdom on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB United Kingdom on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB United Kingdom on 9 April 2013 (2 pages) |
| 27 March 2013 | Appointment of an administrator (1 page) |
| 27 March 2013 | Appointment of an administrator (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-11
|
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 25 May 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
| 25 May 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 January 2010 | Incorporation (25 pages) |
| 9 January 2010 | Incorporation (25 pages) |