About

Registered Number: 05618904
Date of Incorporation: 10/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (6 years and 11 months ago)
Registered Address: 311 High Road, Loughton, Essex, IG10 1AH

 

Based in Loughton in Essex, Harriet Ellis Recruitment Ltd was founded on 10 November 2005, it's status is listed as "Dissolved". We don't know the number of employees at this company. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SILVER, Racheal Harriet 10 November 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 09 February 2017
4.68 - Liquidator's statement of receipts and payments 08 December 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2014
CH03 - Change of particulars for secretary 01 April 2014
RESOLUTIONS - N/A 24 September 2013
RESOLUTIONS - N/A 24 September 2013
AD01 - Change of registered office address 24 September 2013
4.20 - N/A 24 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 13 January 2012
AD01 - Change of registered office address 13 January 2012
AR01 - Annual Return 13 January 2012
SH01 - Return of Allotment of shares 13 January 2012
DISS40 - Notice of striking-off action discontinued 06 December 2011
AA - Annual Accounts 05 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 24 August 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
AR01 - Annual Return 17 December 2009
395 - Particulars of a mortgage or charge 31 July 2009
AA - Annual Accounts 15 June 2009
353 - Register of members 21 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 March 2009
287 - Change in situation or address of Registered Office 23 December 2008
395 - Particulars of a mortgage or charge 09 January 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 08 December 2006
CERTNM - Change of name certificate 02 May 2006
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 November 2011 Outstanding

N/A

Legal charge 24 February 2010 Outstanding

N/A

Fixed & floating charge 22 July 2009 Outstanding

N/A

Rent deposit deed 07 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.