| Company Name | S Y Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220606 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shane Anthony Hubbard |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2015(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 05 July 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 726, 4 Baltimore Wharf London E14 9AQ |
| Director Name | Yulia Anufrieva |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 726, 4 Baltimore Wharf London E14 9AQ |
Location
| Registered Address | 726, 4 Baltimore Wharf London E14 9AQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£532 |
| Current Liabilities | £10,300 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Amended micro company accounts made up to 30 November 2015 (7 pages) |
| 26 January 2016 | Amended micro company accounts made up to 30 November 2015 (7 pages) |
| 29 December 2015 | Appointment of Mr Shane Anthony Hubbard as a director on 29 December 2015 (2 pages) |
| 29 December 2015 | Termination of appointment of Yulia Anufrieva as a director on 29 December 2015 (1 page) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Appointment of Mr Shane Anthony Hubbard as a director on 29 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Termination of appointment of Yulia Anufrieva as a director on 29 December 2015 (1 page) |
| 9 December 2015 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 9 December 2015 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Yulia Anufrieva on 1 August 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Yulia Anufrieva on 1 August 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG to 726, 4 Baltimore Wharf London E14 9AQ on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG to 726, 4 Baltimore Wharf London E14 9AQ on 18 August 2015 (1 page) |
| 7 May 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 7 May 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 May 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 29 May 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 29 May 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 29 May 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 September 2012 | Incorporation (35 pages) |
| 19 September 2012 | Incorporation (35 pages) |