PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED

Q: What is the latest filing for PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED?

The latest filing was on 13/09/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/03/1980

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1980)

13/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2022

Application to strike the company off the register

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

23/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

02/03/2020

Registered office address changed from 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2020-03-02

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

29/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

11/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

28/09/2017

Termination of appointment of Mark Prior as a secretary on 2016-01-31

View PDF (1 pages)

25/09/2017

Appointment of Mr Jonathan Stanley Rivlin as a secretary on 2017-09-25

View PDF (2 pages)

25/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Total exemption full accounts made up to 2015-03-31

View PDF (21 pages)

01/07/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

17/12/2015

Termination of appointment of Mark Thomas Norris as a director on 2015-10-28

View PDF (1 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

12/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

12/11/2014

Director's details changed for Mark Thomas Norris on 2014-10-01

View PDF (2 pages)

12/11/2014

Director's details changed for Michiele Alguacil on 2014-01-01

View PDF (2 pages)

12/11/2014

Registered office address changed from 38-39 Maiden Lane London WC2E 7LJ to 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB on 2014-11-12

View PDF (1 pages)

04/09/2014

Appointment of Mr Robert Lyle as a director on 2014-07-04

View PDF (2 pages)

04/09/2014

Appointment of Mr Mark Prior as a secretary on 2014-07-04

View PDF (2 pages)

17/07/2014

Termination of appointment of James John Hey as a director on 2014-06-30

View PDF (1 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

17/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

24/05/2013

Registration of charge 014869140012

View PDF (34 pages)

02/05/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

12/03/2013

Termination of appointment of Elizabeth Berkeley as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Elizabeth Berkeley as a secretary

View PDF (1 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

13/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (17 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (19 pages)

07/06/2010

Termination of appointment of Rupert Sellers as a director

View PDF (1 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (19 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (19 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

13/05/2008

Resolutions

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

07/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

23/10/2003

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

View PDF (7 pages)

27/09/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

13/09/2002

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

View PDF (7 pages)

08/09/2002

Location of register of members

View PDF (1 pages)

08/09/2002

Registered office changed on 08/09/02 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2001

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

View PDF (8 pages)

22/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/11/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

03/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

£ ic 5243/5173 16/09/98 £ sr 70@1=70

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

09/09/1998

Return made up to 30/09/97; full list of members

View PDF (12 pages)

09/09/1998

Return made up to 30/09/96; full list of members

View PDF (13 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

£ ic 6000/5243 28/01/98 £ sr 757@1=757

View PDF (1 pages)

03/02/1998

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

View PDF (6 pages)

20/11/1997

Resolutions

View PDF (7 pages)

24/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Secretary resigned;director resigned

View PDF (0 pages)

04/08/1997

New secretary appointed

View PDF (0 pages)

11/03/1997

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

View PDF (8 pages)

01/04/1996

Return made up to 30/09/95; no change of members

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

21/07/1995

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

View PDF (0 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

20/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/11/1994

Secretary resigned

View PDF (0 pages)

17/10/1994

Return made up to 30/09/94; full list of members

View PDF (10 pages)

12/10/1994

New secretary appointed

View PDF (0 pages)

01/06/1994

Director resigned

View PDF (0 pages)

01/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

03/11/1993

Director's particulars changed

View PDF (0 pages)

03/11/1993

Director's particulars changed

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

25/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

27/07/1993

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

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

14/01/1993

Return made up to 30/11/92; full list of members

View PDF (0 pages)

07/01/1993

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

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

24/11/1992

Resolutions

View PDF (1 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

View PDF (0 pages)

19/11/1992

Resolutions

View PDF (0 pages)

13/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1992

Return made up to 30/11/91; no change of members

View PDF (0 pages)

15/01/1992

Auditor's resignation

View PDF (0 pages)

17/12/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

12/08/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

18/06/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/01/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

06/10/1989

Registered office changed on 06/10/89 from: 1 heath street london NW3 6TP

View PDF (0 pages)

08/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1989

Return made up to 31/08/88; full list of members

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

07/12/1988

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

View PDF (0 pages)

27/05/1988

Secretary resigned;director resigned

View PDF (0 pages)

27/05/1988

New secretary appointed;new director appointed

View PDF (0 pages)

05/11/1987

New director appointed

View PDF (0 pages)

14/08/1987

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

View PDF (0 pages)

14/08/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/10/1986

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

View PDF (0 pages)

22/10/1986

Return made up to 09/07/86; full list of members

View PDF (0 pages)

05/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1986

Return made up to 11/07/85; full list of members

View PDF (0 pages)

20/08/1985

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

21/03/1980

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED has not submitted financial statements

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 21/03/1980 with the registered office located at 41 Great Pulteney Street, 1st Floor, London W1F 9NZ. There are currently 3 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 PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED?

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED is currently Dissolved. It was registered on 21/03/1980 and dissolved on 13/09/2022.

Where is PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED located?

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED is registered at 41 Great Pulteney Street, 1st Floor, London W1F 9NZ.

What does PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED do?

PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via voluntary strike-off.