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AMAZONIA RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazonia Recruitment Limited. The company was founded 14 years ago and was given the registration number 07069820. The firm's registered office is in EASTCOTE. You can find them at Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMAZONIA RECRUITMENT LIMITED
Company Number:07069820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lotuswise Suite, Ferrari House, 258 Field End Road, Eastcote, England, HA4 9UU

Director08 November 2009Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director23 November 2012Active

People with Significant Control

Ms Lisa Preston
Notified on:24 November 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Lotuswise Suite, Ferrari House, Eastcote, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karn Boland
Notified on:24 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Lotuswise Suite, Ferrari House, Eastcote, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-18Gazette

Gazette dissolved liquidation.

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2022-06-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-12Insolvency

Liquidation voluntary statement of affairs.

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2021-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-12Resolution

Resolution.

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2021-04-30Address

Change registered office address company with date old address new address.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

Change sail address company with old address new address.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2016-09-29Officers

Change person director company with change date.

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2016-09-29Officers

Change person director company with change date.

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