Company NameChangeline Limited
Company StatusDissolved
Company Number08239377
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)
Previous NameInternational Recruitment & Consulting Limited

Directors

Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameMrs Naomi Naisenya Junghae
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cumnor Road
Sutton
Surrey
SM2 5EW

Location

Registered Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2013Application to strike the company off the register (3 pages)
30 December 2013Application to strike the company off the register (3 pages)
4 October 2012Termination of appointment of Naomi Junghae as a director (1 page)
4 October 2012Appointment of Mr Clifford Donald Wing as a director (2 pages)
4 October 2012Company name changed international recruitment & consulting LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 October 2012Appointment of Mr Clifford Donald Wing as a director (2 pages)
4 October 2012Registered office address changed from the White House 140a Tachbrook Street London SW1V 2NE United Kingdom on 4 October 2012 (1 page)
4 October 2012Registered office address changed from the White House 140a Tachbrook Street London SW1V 2NE United Kingdom on 4 October 2012 (1 page)
4 October 2012Termination of appointment of Naomi Junghae as a director (1 page)
4 October 2012Registered office address changed from the White House 140a Tachbrook Street London SW1V 2NE United Kingdom on 4 October 2012 (1 page)
4 October 2012Company name changed international recruitment & consulting LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 October 2012Incorporation
Statement of capital on 2012-10-03
  • GBP 100
(32 pages)
3 October 2012Incorporation
Statement of capital on 2012-10-03
  • GBP 100
(32 pages)