About

Registered Number: 05346453
Date of Incorporation: 28/01/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2018 (5 years and 9 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Yes Recruitment Ltd was founded on 28 January 2005 with its registered office in London, it's status is listed as "Dissolved". The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Lorraine Nicola 29 March 2006 - 1
YOUNG, Steven 28 January 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 July 2018
LIQ14 - N/A 25 April 2018
4.68 - Liquidator's statement of receipts and payments 17 May 2017
4.68 - Liquidator's statement of receipts and payments 03 April 2016
4.68 - Liquidator's statement of receipts and payments 15 April 2015
4.68 - Liquidator's statement of receipts and payments 28 April 2014
LIQ MISC - N/A 17 February 2014
LIQ MISC OC - N/A 17 February 2014
4.40 - N/A 17 February 2014
LIQ MISC OC - N/A 12 April 2013
4.20 - N/A 12 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2013
AD01 - Change of registered office address 11 April 2013
4.40 - N/A 25 March 2013
4.68 - Liquidator's statement of receipts and payments 25 January 2013
RESOLUTIONS - N/A 05 December 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 05 December 2011
4.20 - N/A 28 November 2011
AD01 - Change of registered office address 26 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 02 June 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
287 - Change in situation or address of Registered Office 31 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2007
353 - Register of members 30 January 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 March 2006
353 - Register of members 29 March 2006
395 - Particulars of a mortgage or charge 09 March 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 17 October 2011 Outstanding

N/A

All assets debenture (including qualifying floating charge) 22 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.