| Company Name | 925 Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271156 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Kevin Martin Adams |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH Wales |
| Director Name | Mr Robert James Rumfitt |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH Wales |
| Director Name | Mr Angus Warwick Penman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH Wales |
| Secretary Name | Mr Michael Edward Clark |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH Wales |
Location
| Registered Address | 11a Colbeck Mews London SW7 4LX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 30.3k at £0.001 | Angus Warwick Penman 31.54% Ordinary A |
|---|---|
| 30.3k at £0.001 | Kevin Martin Adams 31.54% Ordinary A |
| 30.3k at £0.001 | Robert James Rumfitt 31.54% Ordinary A |
| 2k at £0.001 | Michael Edward Clark 2.13% Ordinary A |
| 1.6k at £0.001 | Jitendra Jethwa 1.63% Ordinary A |
| 1.6k at £0.001 | Patrick Francis Ryan 1.63% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,585 |
| Cash | £101 |
| Current Liabilities | £24,686 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 25 March 2014 | Termination of appointment of Angus Penman as a director (2 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Termination of appointment of Michael Clark as a secretary (1 page) |
| 4 August 2013 | Registered office address changed from Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH England on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH England on 4 August 2013 (1 page) |
| 20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
| 20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Director's details changed for Mr Robert James Rumfitt on 8 September 2012 (3 pages) |
| 12 October 2012 | Director's details changed for Mr Robert James Rumfitt on 8 September 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
| 29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
| 6 December 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Director's details changed for Mr Robert James Rumfitt on 2 June 2010 (2 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Director's details changed for Mr Robert James Rumfitt on 2 June 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Angus Warwick Penman on 2 June 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Kevin Martin Adams on 2 June 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Kevin Martin Adams on 2 June 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Angus Warwick Penman on 2 June 2010 (2 pages) |
| 10 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 10 November 2010 | Cancellation of shares. Statement of capital on 10 November 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 2 June 2010 | Incorporation
|