| Company Name | Verve Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08093453 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
| Previous Name | Verve Hb Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr James Caan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3DD |
| Director Name | Mr Deepak Jalan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3DD |
| Secretary Name | Mr Graham John Anthony Dolan |
|---|---|
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fry's Walk Shepton Mallet Somerset BA4 5WT |
| Director Name | Mr Jason Alexander Robert Norman Stewart |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ |
| Director Name | Mr Tristan Nicholas Ramus |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Grosvenor Street London W1K 3HZ |
| Director Name | Mr Michael David Sterling |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 January 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dudley Road London SW19 8PN |
| Director Name | Mr Adam Herron |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(2 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Gurney Court Road St Albans Hertfordshire AL1 4RJ |
Location
| Registered Address | 3rd Floor 60 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (4 pages) |
| 11 July 2017 | Application to strike the company off the register (4 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 3 February 2017 | Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 20 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 20 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr James Caan on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr James Caan on 1 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Mr James Caan on 1 August 2015 (2 pages) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 June 2015 | Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015 (1 page) |
| 9 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Michael David Sterling as a director on 5 January 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Michael David Sterling as a director on 5 January 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Michael David Sterling as a director on 5 January 2015 (1 page) |
| 4 December 2014 | Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Adam Herron as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Adam Herron as a director on 31 October 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 January 2014 | Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page) |
| 22 January 2014 | Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page) |
| 22 January 2014 | Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page) |
| 15 September 2013 | Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages) |
| 15 September 2013 | Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages) |
| 15 September 2013 | Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 26 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 26 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 3 July 2013 | Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 3 July 2013 (1 page) |
| 6 November 2012 | Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages) |
| 26 September 2012 | Appointment of Jason Alexander Robert Norman Stewart as a director (2 pages) |
| 26 September 2012 | Appointment of Jason Alexander Robert Norman Stewart as a director (2 pages) |
| 30 July 2012 | Appointment of Mr Michael David Sterling as a director (2 pages) |
| 30 July 2012 | Appointment of Mr Michael David Sterling as a director (2 pages) |
| 18 July 2012 | Company name changed verve hb LIMITED\certificate issued on 18/07/12
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| 18 July 2012 | Company name changed verve hb LIMITED\certificate issued on 18/07/12
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| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
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