INTELECT RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

01902866

Incorporation date

03/04/1985

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1985)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 2013-10-01

View PDF (1 pages)

29/09/2013

Statement by Directors

View PDF (1 pages)

29/09/2013

Statement of capital on 2013-09-30

View PDF (4 pages)

29/09/2013

Solvency Statement dated 27/09/13

View PDF (1 pages)

29/09/2013

Resolutions

View PDF (1 pages)

26/09/2013

Re-registration of Memorandum and Articles

View PDF (19 pages)

26/09/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

26/09/2013

Resolutions

View PDF (1 pages)

26/09/2013

Resolutions

View PDF (1 pages)

26/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (78 pages)

26/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

26/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

28/02/2013

Auditor's resignation

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

08/08/2010

Director's details changed for Mr Michael Robert Sean Joyce on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr David Di Domenico on 2010-01-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr Michael Robert Sean Joyce on 2010-01-01

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

22/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

22/07/2009

Director and Secretary's Change of Particulars / michael joyce / 01/01/2009 / HouseName/Number was: , now: 47; Street was: the courtyard, now: etheldene avenue; Area was: 38 onslow gardens, muswell hill, now: muswell hill; Post Code was: N10 3JU, now: N10 3QE

View PDF (1 pages)

30/04/2009

Appointment Terminated Director ross eades

View PDF (1 pages)

10/08/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

07/08/2008

Registered office changed on 08/08/2008 from 16-18 kirkby street london EC1N 8TS

View PDF (1 pages)

07/08/2008

Director and Secretary's Change of Particulars / michael joyce / 20/08/2007 / HouseName/Number was: , now: the courtyard; Street was: 7 jackson close, now: 38 onslow gardens; Area was: victoria park, now: muswell hill; Post Code was: E9 7ER, now: N10 3JU

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

27/07/2007

Registered office changed on 28/07/07 from: clarendon house 81 mosley street manchester lancashire M2 3LQ

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/07/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

17/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

18/06/2006

Director's particulars changed

View PDF (0 pages)

24/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

11/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/09/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (0 pages)

02/02/2004

New director appointed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

18/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

01/07/2002

Director's particulars changed

View PDF (0 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

12/07/2000

Registered office changed on 13/07/00

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14/11/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Memorandum and Articles of Association

View PDF (8 pages)

28/10/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (0 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Auditor's statement

View PDF (1 pages)

28/10/1999

Balance Sheet

View PDF (7 pages)

28/10/1999

Auditor's report

View PDF (1 pages)

28/10/1999

Re-registration of Memorandum and Articles

View PDF (7 pages)

28/10/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/10/1999

Application for reregistration from private to PLC

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

13/09/1999

Resolutions

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13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

13/09/1999

Ad 30/03/99--------- £ si 45000@1

View PDF (2 pages)

30/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

16/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

25/06/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

23/03/1996

New secretary appointed

View PDF (2 pages)

23/03/1996

Secretary resigned

View PDF (1 pages)

01/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

28/12/1994

Accounts for a small company made up to 1994-03-31

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10/07/1994

Director's particulars changed

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10/07/1994

Director's particulars changed

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10/07/1994

Return made up to 13/06/94; full list of members

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10/07/1994

Secretary's particulars changed;director's particulars changed

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17/01/1994

Accounts for a small company made up to 1993-03-31

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23/08/1993

Return made up to 13/06/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-03-31

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20/09/1992

Return made up to 13/06/92; full list of members

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08/04/1992

Secretary resigned;new secretary appointed

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09/03/1992

Accounts for a small company made up to 1991-03-31

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21/08/1991

Accounts for a small company made up to 1990-03-31

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21/08/1991

Return made up to 13/06/91; no change of members

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14/01/1991

Return made up to 07/09/90; full list of members

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10/06/1990

Ad 30/03/90--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

10/05/1990

Nc inc already adjusted 30/03/90

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10/05/1990

Resolutions

View PDF (1 pages)

18/01/1990

Registered office changed on 19/01/90 from: 3RD floor china buildings police st st ann's square manchester M27LQ

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12/06/1989

Accounts for a small company made up to 1989-03-31

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12/06/1989

Return made up to 13/06/89; full list of members

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05/04/1989

New director appointed

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21/03/1989

Return made up to 12/08/88; full list of members

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21/03/1989

Accounts for a small company made up to 1988-03-31

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06/01/1988

Return made up to 22/09/87; full list of members

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06/01/1988

Accounts for a small company made up to 1987-03-31

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24/06/1986

Accounts for a small company made up to 1986-03-31

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24/06/1986

Return made up to 12/06/86; full list of members

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09/07/1985

Certificate of change of name

View PDF (2 pages)

03/04/1985

Miscellaneous

View PDF (1 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTELECT RECRUITMENT LIMITED

INTELECT RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 03/04/1985 with the registered office located at 6 - 7, St. Cross Street, London EC1N 8UA. 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 INTELECT RECRUITMENT LIMITED?

INTELECT RECRUITMENT LIMITED is currently Dissolved. It was registered on 03/04/1985 and dissolved on 27/01/2014.

Where is INTELECT RECRUITMENT LIMITED located?

INTELECT RECRUITMENT LIMITED is registered at 6 - 7, St. Cross Street, London EC1N 8UA.

What does INTELECT RECRUITMENT LIMITED do?

INTELECT RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for INTELECT RECRUITMENT LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.