BNB RECRUITMENT HOLDINGS LIMITED

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BNB RECRUITMENT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01558400

Incorporation date

27/04/1981

Size

Full

Contacts

Registered address

Registered address

30 Farringdon Street, London, EC4A 4EACopy
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Latest events (Record since 27/04/1981)
dot icon18/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon30/09/2009
Appointment Terminated Secretary london registrars PLC
dot icon13/05/2009
Return made up to 26/04/09; full list of members
dot icon13/05/2009
Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /
dot icon20/11/2008
Full accounts made up to 2007-12-31
dot icon15/10/2008
Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
dot icon20/05/2008
Return made up to 26/04/08; full list of members
dot icon21/01/2008
Location of register of members
dot icon14/09/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Secretary resigned
dot icon20/06/2007
Secretary resigned
dot icon18/06/2007
New secretary appointed
dot icon04/06/2007
Return made up to 26/04/07; full list of members
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon29/03/2007
Director's particulars changed
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon25/08/2006
Director resigned
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon08/05/2006
Return made up to 26/04/06; full list of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 26/04/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 26/04/04; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon29/05/2003
Return made up to 26/04/03; full list of members
dot icon29/05/2003
Director's particulars changed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Return made up to 26/04/02; full list of members
dot icon05/02/2002
Director resigned
dot icon07/01/2002
New director appointed
dot icon19/12/2001
Auditor's resignation
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon04/10/2001
Director resigned
dot icon04/10/2001
New director appointed
dot icon08/06/2001
Return made up to 26/04/01; full list of members
dot icon22/05/2001
Secretary resigned;director resigned
dot icon18/05/2001
New secretary appointed
dot icon05/03/2001
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon15/05/2000
Return made up to 26/04/00; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
Return made up to 26/04/99; full list of members
dot icon19/03/1999
New secretary appointed
dot icon08/02/1999
Resolutions
dot icon08/02/1999
Resolutions
dot icon19/01/1999
Certificate of change of name
dot icon18/01/1999
Particulars of contract relating to shares
dot icon18/01/1999
Ad 18/12/98--------- £ si [email protected]=216000 £ ic 150002/366002
dot icon18/01/1999
Particulars of contract relating to shares
dot icon18/01/1999
Ad 18/12/98--------- £ si [email protected]=150000 £ ic 2/150002
dot icon21/12/1998
Nc inc already adjusted 14/12/98
dot icon21/12/1998
Resolutions
dot icon21/12/1998
Resolutions
dot icon21/12/1998
Resolutions
dot icon13/08/1998
Director resigned
dot icon05/08/1998
Accounts made up to 1997-12-31
dot icon01/06/1998
New secretary appointed
dot icon01/06/1998
Secretary resigned
dot icon01/05/1998
Return made up to 26/04/98; full list of members
dot icon18/02/1998
New director appointed
dot icon17/06/1997
Accounts made up to 1996-12-31
dot icon13/05/1997
Return made up to 26/04/97; full list of members
dot icon18/10/1996
Accounts made up to 1995-12-31
dot icon22/05/1996
Return made up to 26/04/96; full list of members
dot icon27/10/1995
Accounts made up to 1994-12-31
dot icon03/05/1995
Return made up to 26/04/95; full list of members
dot icon03/05/1995
Location of register of members address changed
dot icon03/05/1995
Location of debenture register address changed
dot icon27/10/1994
Accounts made up to 1993-12-31
dot icon04/05/1994
Return made up to 26/04/94; full list of members
dot icon15/07/1993
Accounts made up to 1992-12-31
dot icon12/05/1993
Return made up to 26/04/93; full list of members
dot icon08/11/1992
Accounts made up to 1991-12-31
dot icon28/05/1992
Return made up to 26/04/92; no change of members
dot icon16/06/1991
Accounts made up to 1990-12-31
dot icon31/05/1991
Return made up to 26/04/91; change of members
dot icon28/09/1990
Accounts made up to 1989-12-31
dot icon31/05/1990
Return made up to 26/04/90; full list of members
dot icon18/01/1990
Memorandum and Articles of Association
dot icon08/11/1989
Certificate of change of name
dot icon21/09/1989
Resolutions
dot icon06/09/1989
Full accounts made up to 1988-12-31
dot icon26/07/1989
Return made up to 28/04/89; full list of members
dot icon18/07/1989
Director resigned;new director appointed
dot icon15/11/1988
Full accounts made up to 1987-12-31
dot icon15/11/1988
Return made up to 05/04/88; full list of members
dot icon09/09/1987
Director resigned;new director appointed
dot icon09/09/1987
Full accounts made up to 1986-12-31
dot icon09/09/1987
Return made up to 28/04/87; full list of members
dot icon29/04/1987
Secretary resigned;new secretary appointed
dot icon17/05/1986
Annual return made up to 26/03/86
dot icon09/05/1986
Full accounts made up to 1985-12-31
dot icon27/04/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collings, Jason Keith
Director
24/04/2007 - Present
34
Durgan, Graham Richard
Director
09/02/1998 - 01/10/2001
62
Arrowsmith, Anthony
Director
26/09/2001 - 25/01/2002
19
Olney, Richard Keith
Director
20/12/2001 - 26/07/2006
31
Gueissaz, Pascal
Director
24/04/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BNB RECRUITMENT HOLDINGS LIMITED

BNB RECRUITMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1981 with the registered office located at 30 Farringdon Street, London, EC4A 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNB RECRUITMENT HOLDINGS LIMITED?

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BNB RECRUITMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1981 and dissolved on 18/05/2010.

Where is BNB RECRUITMENT HOLDINGS LIMITED located?

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BNB RECRUITMENT HOLDINGS LIMITED is registered at 30 Farringdon Street, London, EC4A 4EA.

What does BNB RECRUITMENT HOLDINGS LIMITED do?

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BNB RECRUITMENT HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BNB RECRUITMENT HOLDINGS LIMITED?

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The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.