| Company Name | Rotary Recruitment Limited |
|---|---|
| Director | Francis Joseph Boyle |
| Company Status | Liquidation |
| Company Number | 09521966 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Previous Name | Bapoubond Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Francis Joseph Boyle |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Pine Ridge London Road St Albans Hertfordshire AL1 1JE |
| Director Name | Ms Angela Stacey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(4 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 June 2019) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
| Director Name | Mr Jason Noel Bourke |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 December 2019(4 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
Location
| Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 13 May 2021 (overdue) |
Filing History
| 2 September 2020 | Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 29 Hill Rise Cuffley Potters Bar EN6 4EH on 2 September 2020 (1 page) |
|---|---|
| 4 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 4 March 2020 | Termination of appointment of Jason Noel Bourke as a director on 28 February 2020 (1 page) |
| 3 March 2020 | Resolutions
|
| 20 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 December 2019 | Appointment of Mr Jason Noel Bourke as a director on 3 December 2019 (2 pages) |
| 15 June 2019 | Termination of appointment of Angela Stacey as a director on 13 June 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 1 April 2019 | Appointment of Ms Angela Stacey as a director on 1 April 2019 (2 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 7 February 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 February 2018 (1 page) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 October 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 20 October 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 20 October 2015 | Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE England to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE England to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 20 October 2015 (2 pages) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|