A LA CARTE RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02814848

Incorporation date

04/05/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2023

Application to strike the company off the register

View PDF (1 pages)

27/06/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

03/05/2023

Termination of appointment of Frank Robert Atkinson as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/01/2023

Appointment of Mr Frank Robert Atkinson as a director on 2023-01-02

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

22/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Register inspection address has been changed from C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE England to 19 - 20 the Triangle the Triangle Nottingham Nottinghamshire NG2 1AE

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

27/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/07/2021

Satisfaction of charge 028148480004 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 028148480003 in full

View PDF (1 pages)

13/05/2021

Termination of appointment of Frank Robert Atkinson as a director on 2021-05-01

View PDF (1 pages)

13/05/2021

Appointment of Mr Stuart Peter Greenfield as a director on 2021-05-01

View PDF (2 pages)

14/04/2021

Appointment of Mr Daniel Simon Quint as a director on 2021-03-01

View PDF (2 pages)

25/03/2021

Appointment of Ieg Limited as a secretary on 2021-03-15

View PDF (2 pages)

25/03/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2021-03-15

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/08/2020

Termination of appointment of Philip Andrew Gormley as a secretary on 2020-08-01

View PDF (1 pages)

04/08/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-01

View PDF (2 pages)

06/07/2020

Registration of charge 028148480004, created on 2020-06-26

View PDF (89 pages)

15/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (4 pages)

04/06/2020

Termination of appointment of Christopher Mark Pullen as a director on 2020-06-03

View PDF (1 pages)

04/06/2020

Appointment of Mr Frank Robert Atkinson as a director on 2020-06-03

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Tracy Lewis as a director on 2020-04-24

View PDF (1 pages)

16/03/2020

Appointment of Miss Tracy Lewis as a director on 2020-03-11

View PDF (2 pages)

19/12/2019

Termination of appointment of Michael Robert Watts as a director on 2019-12-18

View PDF (1 pages)

11/11/2019

Appointment of Mr Philip Andrew Gormley as a secretary on 2019-09-27

View PDF (2 pages)

11/11/2019

Termination of appointment of Paul Simon Collins as a secretary on 2019-09-27

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2019

Memorandum and Articles of Association

View PDF (4 pages)

22/07/2019

Resolutions

View PDF (2 pages)

05/07/2019

Registration of charge 028148480003, created on 2019-06-26

View PDF (83 pages)

06/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Mr Michael Robert Watts as a director on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Christopher Mark Pullen on 2018-01-24

View PDF (2 pages)

24/01/2018

Termination of appointment of Andrew John Hogarth as a director on 2018-01-24

View PDF (1 pages)

28/09/2017

Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE

View PDF (1 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

02/05/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

31/05/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

16/05/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

26/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

16/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-01-14

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-04-16

View PDF (2 pages)

29/12/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

15/05/2014

Appointment of Mr Phillip Neil Ledgard as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Timothy Jackson as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Timothy Jackson as a secretary

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

09/05/2013

Termination of appointment of Marshall Evans as a director

View PDF (1 pages)

06/11/2012

Appointment of Mr Marshall Owen Evans as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/09/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

05/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

02/07/2010

Director's details changed for Robert Mike Vitols on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Mandy Teresa Vitols on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Simon Fairey on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Erik Paul Vitols on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Timothy David Jackson on 2010-07-02

View PDF (2 pages)

09/06/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

20/05/2010

Termination of appointment of Mandy Vitols as a secretary

View PDF (2 pages)

20/05/2010

Registered office address changed from 72 Granby Street Leicester LE1 1DJ on 2010-05-20

View PDF (2 pages)

20/05/2010

Termination of appointment of Mandy Vitols as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Simon Fairey as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Robert Vitols as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Erik Vitols as a director

View PDF (2 pages)

20/05/2010

Appointment of Timothy David Jackson as a secretary

View PDF (3 pages)

20/05/2010

Appointment of Andrew John Hogarth as a director

View PDF (3 pages)

20/05/2010

Appointment of Timothy David Jackson as a director

View PDF (3 pages)

19/12/2009

Accounts for a medium company made up to 2009-04-30

View PDF (18 pages)

20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2009

Return made up to 04/05/09; full list of members

View PDF (7 pages)

25/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

27/05/2008

Return made up to 04/05/08; full list of members

View PDF (9 pages)

14/08/2007

Accounts for a medium company made up to 2007-04-30

View PDF (17 pages)

04/06/2007

Return made up to 04/05/07; full list of members

View PDF (10 pages)

06/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (16 pages)

18/01/2007

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 04/05/06; full list of members

View PDF (9 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (13 pages)

19/05/2005

Return made up to 04/05/05; full list of members

View PDF (9 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (15 pages)

04/06/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

24/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (15 pages)

23/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

06/12/2002

Director resigned

View PDF (1 pages)

07/06/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

09/07/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

09/07/2001

New director appointed

View PDF (2 pages)

21/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Ad 29/10/99--------- £ si 49900@1

View PDF (2 pages)

20/06/2000

Nc inc already adjusted 29/10/99

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

02/07/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

19/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

17/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Return made up to 04/05/97; full list of members

View PDF (5 pages)

13/09/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

20/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

13/06/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

17/05/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

20/12/1993

Ad 04/05/93-01/11/93 £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

08/12/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/07/1993

Registered office changed on 15/07/93 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

04/05/1993

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.87M
-
0.00
-
-

2022
0
1.87M
-
0.00
-
-

2022
0
1.87M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.87M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quint, Daniel Simon	Director	01/03/2021 - Present	58
PRISM COSEC LIMITED	Corporate Secretary	01/08/2020 - 15/03/2021	325
Fairey, Simon	Director	08/06/2001 - 17/05/2010	1
Miss Tracy Lewis	Director	11/03/2020 - 24/04/2020	58
IEG LIMITED	Corporate Secretary	15/03/2021 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A LA CARTE RECRUITMENT LIMITED

A LA CARTE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A LA CARTE RECRUITMENT LIMITED?

A LA CARTE RECRUITMENT LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 17/10/2023.

Where is A LA CARTE RECRUITMENT LIMITED located?

A LA CARTE RECRUITMENT LIMITED is registered at 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE.

What does A LA CARTE RECRUITMENT LIMITED do?

A LA CARTE RECRUITMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A LA CARTE RECRUITMENT LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.