This company is commonly known as Fiveten Recruitment Limited. The company was founded 30 years ago and was given the registration number 02913720. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | FIVETEN RECRUITMENT LIMITED |
|---|---|---|
| Company Number | : | 02913720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 March 1994 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lombard Street, London, EC3V 9AH | Secretary | 04 January 2016 | Active |
| 21, Lombard Street, London, EC3V 9AH | Director | 04 January 2016 | Active |
| 7 Adrian Mews, London, SW10 9AE | Secretary | 07 April 1994 | Active |
| Grosvenor Villas, 8 Park Road, East Molesey, KT8 9LE | Secretary | 01 February 2008 | Active |
| Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ | Secretary | 19 July 2013 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 29 March 1994 | Active |
| Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ | Director | 01 November 2010 | Active |
| The Cedars, Grosvenor Road, Godalming, England, GU7 1NZ | Director | 01 June 2009 | Active |
| 7 Adrian Mews, London, SW10 9AE | Director | 07 April 1994 | Active |
| 257 Fulham Palace Road, London, SW6 6TP | Director | 01 January 2000 | Active |
| 1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL | Director | 15 December 2014 | Active |
| Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ | Director | 01 February 2008 | Active |
| 35 Elms Crescent, London, SW4 8QE | Director | 01 December 2004 | Active |
| Garden Flat 33 Westwick Gardens, London, W14 0BU | Director | 01 January 2000 | Active |
| 37 Grove Park Gardens, Chiswick, London, W4 3RY | Director | 01 January 2000 | Active |
| Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ | Director | 19 July 2013 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Nominee Director | 29 March 1994 | Active |
| Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS | Director | 01 February 2008 | Active |
| 11 Cyril Mansions, Prince Of Wales Drive, Battersea, SW11 4HR | Director | 01 January 2003 | Active |
| 131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP | Director | 01 February 2008 | Active |
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 13 January 2011 | Active |
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 05 March 2009 | Active |
| 3 The Chase, Rawdon, Leeds, LS19 6DQ | Director | 01 January 2000 | Active |
| Fiveten Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Resolution | Resolution. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2018-01-09 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-11-17 | Other | Legacy. | Download |
| 2017-10-12 | Accounts | Legacy. | Download |
| 2017-10-12 | Other | Legacy. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-08 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-03 | Resolution | Resolution. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2016-10-18 | Other | Legacy. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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