Company NameDylan James Recruit Ltd
Company StatusDissolved
Company Number07528852
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 2 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)
Previous NamesABC Net Designs Limited and Net Recruitment Solutions Ltd

Directors

Director NameMr Paul Broadhead Broadhead
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(2 days after company formation)
Appointment Duration1 year, 8 months (closed 06 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Station Road
London
E4 7BE
Director NameMr Michael Dore
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Station Road
London
E4 7BE
Secretary NameMr Michael Dore
StatusResigned
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 Kingswood
Cyprus Street
London
E2 0NL

Location

Registered Address60 Station Road
London
E4 7BE
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

6 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012First Gazette notice for compulsory strike-off (1 page)
24 July 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012Termination of appointment of Michael Dore as a secretary on 16 February 2011 (1 page)
22 May 2012Termination of appointment of Michael Dore as a secretary (1 page)
21 May 2012Termination of appointment of Michael Dore as a secretary (1 page)
21 May 2012Termination of appointment of Michael Dore as a director (1 page)
21 May 2012Appointment of Mr Paul Broadhead as a director on 16 February 2011 (2 pages)
21 May 2012Termination of appointment of Michael Dore as a secretary on 16 February 2011 (1 page)
21 May 2012Appointment of Mr Paul Broadhead as a director (2 pages)
21 May 2012Termination of appointment of Michael Dore as a director on 16 February 2011 (1 page)
29 July 2011Registered office address changed from 11 King Edward Street Oxford OX1 4HS United Kingdom on 29 July 2011 (1 page)
29 July 2011Registered office address changed from 11 King Edward Street Oxford OX1 4HS United Kingdom on 29 July 2011 (1 page)
16 July 2011Registered office address changed from 60 Station Road London E4 7BE United Kingdom on 16 July 2011 (1 page)
16 July 2011Registered office address changed from 60 Station Road London E4 7BE United Kingdom on 16 July 2011 (1 page)
8 July 2011Director's details changed for Mr Michael Jamie Dore on 15 February 2011 (2 pages)
8 July 2011Secretary's details changed for Mr Michael Glow on 15 February 2011 (2 pages)
8 July 2011Secretary's details changed for Mr Michael Glow on 15 February 2011 (2 pages)
8 July 2011Director's details changed for Mr Michael Jamie Dore on 15 February 2011 (2 pages)
7 July 2011Registered office address changed from South Woodford Business Centre 12 George Lane London E18 7HG United Kingdom on 7 July 2011 (1 page)
7 July 2011Registered office address changed from South Woodford Business Centre 12 George Lane London E18 7HG United Kingdom on 7 July 2011 (1 page)
7 July 2011Registered office address changed from South Woodford Business Centre 12 George Lane London E18 7HG United Kingdom on 7 July 2011 (1 page)
7 July 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-07
(3 pages)
7 July 2011Company name changed net recruitment solutions LTD\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
(3 pages)
20 May 2011Director's details changed for Mr Michael Glow on 15 February 2011 (2 pages)
20 May 2011Director's details changed for Mr Michael Glow on 15 February 2011 (2 pages)
19 May 2011Director's details changed for Mr Michael Jamie Dore on 1 April 2011 (3 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
19 May 2011Director's details changed for Mr Michael Jamie Dore on 1 April 2011 (3 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
19 May 2011Director's details changed for Mr Michael Jamie Dore on 1 April 2011 (3 pages)
19 May 2011Secretary's details changed for Mr Michael Dore on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Dore on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Dore on 1 April 2011 (2 pages)
19 May 2011Secretary's details changed for Mr Michael Glow on 1 April 2011 (2 pages)
1 April 2011Registered office address changed from Unit 5 Maybank Business Centre 208 Maybank Road London E18 1ET United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from Unit 5 Maybank Business Centre 208 Maybank Road London E18 1ET United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from Unit 5 Maybank Business Centre 208 Maybank Road London E18 1ET United Kingdom on 1 April 2011 (1 page)
7 March 2011Company name changed abc net designs LIMITED\certificate issued on 07/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-03
(3 pages)
7 March 2011Company name changed abc net designs LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2011Incorporation
Statement of capital on 2011-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 February 2011Incorporation
Statement of capital on 2011-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 February 2011Incorporation
Statement of capital on 2011-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)