KENEXA IT BOARDS LIMITED

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KENEXA IT BOARDS LIMITED

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Key Data

Status

Dissolved

Company No.

05096789

Incorporation date

05/04/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O KENEXA GROUP OF COMPANIES, 3rd Floor 47 Mark Lane, London EC3R 7QQCopy
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Latest events (Record since 05/04/2004)
dot icon22/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon11/12/2012
Application to strike the company off the register
dot icon05/10/2012
Compulsory strike-off action has been discontinued
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/08/2012
First Gazette notice for compulsory strike-off
dot icon06/10/2011
Secretary's details changed for Mr Aurna Peter Withane on 2011-10-07
dot icon06/10/2011
Termination of appointment of Cynthia Dixon as a secretary on 2011-09-01
dot icon30/08/2011
Appointment of Mr Aurna Peter Withane as a secretary
dot icon09/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon05/04/2011
Register inspection address has been changed from 1 London Bridge London SE1 9BG
dot icon05/04/2011
Termination of appointment of Lucinda Krigstein as a director
dot icon05/04/2011
Termination of appointment of Eric Lochner as a director
dot icon28/02/2011
Registered office address changed from 1 London Bridge London SE1 9BG on 2011-03-01
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon19/04/2010
Director's details changed for Eric Lochner on 2010-04-06
dot icon19/04/2010
Register inspection address has been changed
dot icon19/04/2010
Director's details changed for Donald Francis Volk on 2010-04-06
dot icon19/04/2010
Director's details changed for Nooruddin Sadrudin Karsan on 2010-04-06
dot icon19/04/2010
Director's details changed for Troy a Kanter on 2010-04-06
dot icon19/04/2010
Director's details changed for Lucinda Catherine Krigstein on 2010-04-06
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/05/2009
Appointment Terminated Director paul fairbank
dot icon07/05/2009
Return made up to 06/04/09; full list of members
dot icon09/11/2008
Registered office changed on 10/11/2008 from calder & co 1 regent street london SW1Y 4NW
dot icon05/10/2008
Director's Change of Particulars / lucinda brewer / 02/04/2008 / Surname was: brewer, now: krigstein
dot icon23/06/2008
Director's Change of Particulars / troy kanter / 03/04/2008 /
dot icon17/06/2008
Director's Change of Particulars / donald volk / 03/04/2008 / HouseName/Number was: 650, now: 625; Street was: E. swedesford road, now: westwind drive; Area was: wayne, now: ; Post Town was: pennsylvania, now: berwyn; Region was: 19087, now: pennsylvania 19312
dot icon17/06/2008
Secretary's Change of Particulars / cynthia dixon / 03/04/2008 / Nationality was: venezuela, now: american; HouseName/Number was: , now: 757; Street was: 650 E. swedesford road, now: upper gulph road; Area was: wayne, now: ; Post Town was: pennsylvania, now: wayne 19087; Region was: 19087, now: pa
dot icon17/06/2008
Director's Change of Particulars / nooruddin karsan / 03/04/2008 / HouseName/Number was: , now: 117; Street was: 650 E. swedesford road, now: east laurier place; Area was: wayne, now: ; Post Town was: pennsylvania, now: bryn mawr 19010; Region was: 19087, now: pennsylvania
dot icon10/06/2008
Director appointed paul fairbank
dot icon09/06/2008
Director's Change of Particulars / eric lochner / 16/05/2008 / HouseName/Number was: hygeia building, now: 9265; Street was: 66-68 college road, now: germantown ave; Post Town was: harrow, now: philadelphia; Region was: middlesex, now: pa 19118; Post Code was: HA1 ubk, now: ; Country was: , now: usa
dot icon26/05/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary
dot icon14/05/2008
Registered office changed on 15/05/2008 from 1 london bridge london SE1 9BG
dot icon11/05/2008
Director Appointed Eric Lochner Logged Form
dot icon01/05/2008
Memorandum and Articles of Association
dot icon24/04/2008
Director appointed lucinda catherine brewer
dot icon24/04/2008
Appointment Terminated Director paul fairbank
dot icon23/04/2008
Director appointed eric lochner
dot icon23/04/2008
Certificate of change of name
dot icon16/04/2008
Accounts made up to 2007-06-30
dot icon15/04/2008
Director appointed troy a kanter
dot icon13/04/2008
Appointment Terminated Secretary kevin elderfield
dot icon13/04/2008
Secretary appointed cynthia dixon
dot icon13/04/2008
Director appointed donald f volk
dot icon13/04/2008
Director appointed nooruddin S. karsan
dot icon09/04/2008
Return made up to 06/04/08; full list of members
dot icon17/02/2008
Return made up to 06/04/07; full list of members
dot icon09/05/2007
Accounts made up to 2006-06-30
dot icon10/01/2007
Certificate of change of name
dot icon08/11/2006
Accounts made up to 2005-06-30
dot icon04/06/2006
Return made up to 06/04/06; full list of members
dot icon04/06/2006
New secretary appointed
dot icon04/06/2006
Secretary resigned
dot icon23/10/2005
Registered office changed on 24/10/05 from: university house lower grosvenor place london SW1W 0EX
dot icon23/05/2005
Return made up to 06/04/05; full list of members
dot icon28/07/2004
Registered office changed on 29/07/04 from: 19 - 21 grosvenor gardens belgravia london SW1W 0BD
dot icon26/04/2004
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon05/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krigstein, Lucinda Catherine
Director
02/04/2008 - 06/04/2011
5
Dixon, Cynthia
Secretary
02/04/2008 - 01/09/2011
3
Withane, Aruna Peter
Secretary
31/08/2011 - Present
-
Ismail, Pervez
Secretary
06/04/2004 - 05/04/2006
1
Elderfield, Kevin
Secretary
05/04/2006 - 02/04/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KENEXA IT BOARDS LIMITED

KENEXA IT BOARDS LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at C/O KENEXA GROUP OF COMPANIES, 3rd Floor 47 Mark Lane, London EC3R 7QQ. There are currently 4 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 KENEXA IT BOARDS LIMITED?

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KENEXA IT BOARDS LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 22/04/2013.

Where is KENEXA IT BOARDS LIMITED located?

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KENEXA IT BOARDS LIMITED is registered at C/O KENEXA GROUP OF COMPANIES, 3rd Floor 47 Mark Lane, London EC3R 7QQ.

What does KENEXA IT BOARDS LIMITED do?

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KENEXA IT BOARDS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for KENEXA IT BOARDS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.