CEREBRA RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

03328309

Incorporation date

04/03/1997

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Return of final meeting in a creditors' voluntary winding up

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04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-05

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29/12/2009

Statement of affairs with form 4.19

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29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

03/12/2009

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2009-12-04

View PDF (2 pages)

17/11/2009

Termination of appointment of Delwar Hossain as a director

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15/11/2009

Termination of appointment of Malcolm Scott as a director

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27/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

26/04/2009

Appointment Terminated Secretary neil mobey

View PDF (1 pages)

18/02/2009

Director's Change of Particulars / alexander morris / 22/01/2009 / HouseName/Number was: , now: 41; Street was: the atrium, now: george elliot close; Area was: woolsack way, now: ; Post Town was: godalming, now: witley; Post Code was: GU7 1EN, now: GU5 5PQ

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26/01/2009

Registered office changed on 27/01/2009 from 98 high street guildford surrey GU1 3HE

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15/09/2008

Return made up to 05/03/08; full list of members

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15/09/2008

Total exemption full accounts made up to 2007-09-30

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15/09/2008

Secretary appointed neil simon stewart mobey

View PDF (2 pages)

08/09/2008

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

11/08/2008

Secretary appointed chantal dawson

View PDF (2 pages)

11/08/2008

Appointment Terminated Secretary neil mobey

View PDF (1 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

06/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

08/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

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21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

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

View PDF (8 pages)

16/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (15 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

17/03/2004

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

View PDF (5 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

03/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

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

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

06/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

06/03/2002

Director's particulars changed

View PDF (0 pages)

27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

09/12/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Return made up to 05/03/00; full list of members

View PDF (5 pages)

30/07/2001

Return made up to 05/03/01; full list of members

View PDF (5 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

03/02/2000

Full accounts made up to 1999-03-31

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11/11/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

11/11/1999

Director's particulars changed

View PDF (0 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1998

Ad 07/12/98--------- £ si 44@1=44 £ ic 100/144

View PDF (2 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Ad 27/02/98--------- £ si 98@1

View PDF (2 pages)

05/04/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

12/06/1997

Nc inc already adjusted 12/03/97

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12/06/1997

Resolutions

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12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Memorandum and Articles of Association

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12/06/1997

Resolutions

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02/06/1997

Certificate of change of name

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23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 31 corsham street london N1 6DR

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04/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Hossain, Delwar	Director	31/10/2004 - 11/11/2009	14
Scott, Malcolm	Director	31/10/2004 - 05/11/2009	5
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/08/2001 - 30/07/2003	5686
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/09/2003 - 18/11/2004	5686
L & A SECRETARIAL LIMITED	Nominee Secretary	04/03/1997 - 11/03/1997	6844

Persons with Significant Control

No PSC data available.

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Description

About CEREBRA RECRUITMENT LIMITED

CEREBRA RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 04/03/1997 with the registered office located at 49 London Road, St. Albans, Hertfordshire AL1 1LJ. 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 CEREBRA RECRUITMENT LIMITED?

CEREBRA RECRUITMENT LIMITED is currently Dissolved. It was registered on 04/03/1997 and dissolved on 29/11/2010.

Where is CEREBRA RECRUITMENT LIMITED located?

CEREBRA RECRUITMENT LIMITED is registered at 49 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does CEREBRA RECRUITMENT LIMITED do?

CEREBRA RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CEREBRA RECRUITMENT LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.