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ELITE RECRUITMENT AGENCY LIMITED

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

This company is commonly known as Elite Recruitment Agency Limited. The company was founded 9 years ago and was given the registration number 09388012. The firm's registered office is in 51-59 ROSE LANE. You can find them at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ELITE RECRUITMENT AGENCY LIMITED
Company Number:09388012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2015
End of financial year:07 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Badger Road, Costessey, United Kingdom, NR5 0UN

Director14 January 2015Active
21, Badger Road, Costessey, United Kingdom, NR5 0UN

Director14 January 2015Active

People with Significant Control

Ms Michelle Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:The Union Building, 5th Floor, 51-59 Rose Lane, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Prior
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Union Building, 5th Floor, 51-59 Rose Lane, NR1 1BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-14Accounts

Change account reference date company previous extended.

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2019-04-26Address

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

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2019-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-25Resolution

Resolution.

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2019-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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2015-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-18Address

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

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Termination director company with name termination date.

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2015-01-14Incorporation

Incorporation company.

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