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EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

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

This company is commonly known as Executives Online Recruitment Group Limited. The company was founded 10 years ago and was given the registration number 08700045. The firm's registered office is in ROMSEY. You can find them at C/o Kewans Limited, Suite 1 3rd Floor, Romsey, Hampshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED
Company Number:08700045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Kewans Limited, Suite 1 3rd Floor, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tolethorpe Close, Oakham, England, LE15 6GF

Director20 September 2013Active
14, Tolethorpe Close, Oakham, England, LE15 6GF

Director20 September 2013Active
10, Brougham Close, York, England, YO30 5FX

Director12 December 2013Active

People with Significant Control

Mrs Linda Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:14, Tolethorpe Close, Oakham, United Kingdom, LE15 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:14, Tolethorpe Close, Oakham, United Kingdom, LE15 6GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Address

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

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2020-09-02Address

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

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2020-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-27Resolution

Resolution.

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2020-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-16Capital

Capital alter shares redemption statement of capital.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-02-12Address

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

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Change account reference date company previous shortened.

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2015-11-17Capital

Capital cancellation shares.

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2015-11-17Capital

Capital return purchase own shares.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-21Address

Change sail address company with old address new address.

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2015-06-29Officers

Termination director company with name termination date.

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