| Company Name | Personnelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09093144 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mariana Akemi Rezende Utsumi |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Mrs Adiba Rezaei |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Corporate Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Miss Klaudyna Ewa Rzad |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2016 | Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
| 14 December 2016 | Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
| 25 July 2016 | Annual return made up to 19 June 2016 Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 19 June 2016 Statement of capital on 2016-07-25
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 February 2016 | Second filing of TM01 previously delivered to Companies House
|
| 23 February 2016 | Second filing of TM01 previously delivered to Companies House
|
| 27 January 2016 | Termination of appointment of Klaudyna Ewa Rzad as a director on 18 January 2016
|
| 27 January 2016 | Termination of appointment of Klaudyna Ewa Rzad as a director on 18 January 2015 (2 pages) |
| 27 January 2016 | Termination of appointment of Klaudyna Ewa Rzad as a director on 18 January 2016
|
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 July 2015 | Director's details changed for Mrs Mariana Akemi Rezende Utsumi on 1 March 2015 (3 pages) |
| 15 July 2015 | Director's details changed for Mrs Mariana Akemi Rezende Utsumi on 1 March 2015 (3 pages) |
| 15 July 2015 | Director's details changed for Mrs Mariana Akemi Rezende Utsumi on 1 March 2015 (3 pages) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|