PERSONNEL - IT (UK) LTD

Key Data

Status

Dissolved

Company No.

04164035

Incorporation date

20/02/2001

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

13/06/2017

Final Gazette dissolved via voluntary strike-off

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28/03/2017

First Gazette notice for voluntary strike-off

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15/03/2017

Application to strike the company off the register

View PDF (3 pages)

03/11/2016

Amended total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/10/2015

Satisfaction of charge 041640350003 in full

View PDF (1 pages)

01/06/2015

Satisfaction of charge 041640350002 in full

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01/06/2015

Satisfaction of charge 1 in full

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17/04/2015

Registration of charge 041640350003, created on 2015-04-13

View PDF (23 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

12/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/08/2013

Registration of charge 041640350002

View PDF (24 pages)

21/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 2012-04-18

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

17/04/2012

Director's details changed for Blair Thomas Wright on 2012-02-20

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/09/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Tamzin Wright as a director

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

09/11/2009

Termination of appointment of Lowmanbrown Limited as a director

View PDF (1 pages)

28/08/2009

Director appointed lowmanbrown LIMITED logged form

View PDF (1 pages)

24/08/2009

Secretary appointed vantis secretaries LIMITED

View PDF (1 pages)

13/05/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

13/05/2009

Registered office changed on 13/05/2009 from suite 206 28 old brompton road south kensington london SW7 3SS

View PDF (1 pages)

13/05/2009

Appointment terminated secretary maria wickham

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

28/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

08/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

24/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

02/07/2003

Registered office changed on 02/07/03 from: suite 701 1 pepys street london EC3N 2NU

View PDF (1 pages)

17/05/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

14/03/2003

Registered office changed on 14/03/03 from: 32A providence square london SE1 2EA

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

14/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

14/02/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: 22 vogans mill wharf mill street london SE1 2BZ

View PDF (1 pages)

20/02/2001

Incorporation

View PDF (16 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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 PERSONNEL - IT (UK) LTD

PERSONNEL - IT (UK) LTD is an(a) Dissolved company incorporated on 20/02/2001 with the registered office located at Studio 3 64 Great Suffolk Street, London SE1 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONNEL - IT (UK) LTD?

PERSONNEL - IT (UK) LTD is currently Dissolved. It was registered on 20/02/2001 and dissolved on 13/06/2017.

Where is PERSONNEL - IT (UK) LTD located?

PERSONNEL - IT (UK) LTD is registered at Studio 3 64 Great Suffolk Street, London SE1 0BL.

What does PERSONNEL - IT (UK) LTD do?

PERSONNEL - IT (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PERSONNEL - IT (UK) LTD?

The latest filing was on 13/06/2017: Final Gazette dissolved via voluntary strike-off.