About

Registered Number: 05220954
Date of Incorporation: 02/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2017 (6 years and 11 months ago)
Registered Address: 311 High Road, Loughton, Essex, IG10 1AH

 

Based in Loughton, Executive Sales Recruitment Specialist Ltd was established in 2004. We do not know the number of employees at the company. Nominee Secretaries Limited is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NOMINEE SECRETARIES LIMITED 21 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 31 January 2017
4.68 - Liquidator's statement of receipts and payments 31 December 2015
4.68 - Liquidator's statement of receipts and payments 16 December 2013
4.20 - N/A 22 November 2012
AD01 - Change of registered office address 25 October 2012
RESOLUTIONS - N/A 24 October 2012
RESOLUTIONS - N/A 24 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2012
AA01 - Change of accounting reference date 08 June 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 07 September 2011
AP04 - Appointment of corporate secretary 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 30 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 September 2010
DISS40 - Notice of striking-off action discontinued 16 January 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 15 January 2010
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
AA - Annual Accounts 04 July 2007
CERTNM - Change of name certificate 23 November 2006
363a - Annual Return 13 September 2006
363a - Annual Return 26 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.