Persona HR Ltd

Company Name	Persona HR Ltd
Company Status	Dissolved
Company Number	06693375
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	6 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Kymberley Brown
Nationality	British
Status	Closed
Appointed	16 December 2008(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 06 November 2019)
Role	Company Director
Correspondence Address	34 Glenarm Road London E5 0LZ

Director Name	Miss Nichola Betts
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 November 2019)
Role	Company Director
Country of Residence	London
Correspondence Address	115 Brook Road Neasdon NW2 7DZ

Director Name	Ms Krista Louise Brown
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	193 High Street Hornchurch Essex RM11 3XT

Director Name	Mr Lee Clarke Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osbornes Maypole Road Orpington Kent BR6 7RB

Director Name	Ms Krista Louise Brown
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Buxhall Crescent London E9 5JU

Secretary Name	Miss Nyree Clarke
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	46 Camden Road London E17 7NF

Director Name	Miss Kymberley Brown
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Alpha Business Centre South Grove London E17 7NX

Director Name	Abiodun Babatunde Oke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Theydon Street Walthamston London E17 8EL

Director Name	Mr Barry Fredrick Sale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 214 Roxwell Trading Park, Argall Avenue Leyton London E10 7QY

Director Name	Mr Boamah Mensah Yaw
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(6 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Tamworth Lane Mitcham London CR4 1DF

Contact

Website	personahr.co.uk

Location

Registered Address	Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Ms Krista Louise Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,503
Cash	£38,837
Current Liabilities	£105,832

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 November 2019	Final Gazette dissolved following liquidation (1 page)
6 August 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 February 2019	Liquidators' statement of receipts and payments to 25 January 2019 (18 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
7 February 2018	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 February 2018 (2 pages)
5 February 2018	Statement of affairs (8 pages)
5 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-26 (1 page)
13 December 2017	Change of details for Ms Krista Louise Brown as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Change of details for Ms Krista Louise Brown as a person with significant control on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Ms Krista Louise Brown on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Ms Krista Louise Brown on 13 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
11 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Appointment of Ms Krista Louise Brown as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Ms Krista Louise Brown as a director on 16 December 2016 (2 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 January 2016	Registered office address changed from Unit 10/11 Excalibur Works Leyton E10 7QE to 193 High Street Hornchurch Essex RM11 3XT on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Unit 10/11 Excalibur Works Leyton E10 7QE to 193 High Street Hornchurch Essex RM11 3XT on 12 January 2016 (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
29 September 2015	Termination of appointment of Boamah Mensah Yaw as a director on 23 September 2015 (1 page)
29 September 2015	Termination of appointment of Boamah Mensah Yaw as a director on 23 September 2015 (1 page)
26 August 2015	Registered office address changed from Unit 10/11 Excalibur Works Leyon E10 7QE England to Unit 10/11 Excalibur Works Leyton E10 7QE on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Unit 10/11 Excalibur Works Leyon E10 7QE England to Unit 10/11 Excalibur Works Leyton E10 7QE on 26 August 2015 (1 page)
12 August 2015	Registered office address changed from C/O Persona Hr Limited Unit 214 Roxwell Trading Park, Argall Avenue Leyton London E10 7QY to Unit 10/11 Excalibur Works Leyon E10 7QE on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from C/O Persona Hr Limited Unit 214 Roxwell Trading Park, Argall Avenue Leyton London E10 7QY to Unit 10/11 Excalibur Works Leyon E10 7QE on 12 August 2015 (1 page)
29 July 2015	Appointment of Mr Boamah Mensah Yaw as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Miss Nichola Betts as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Mr Boamah Mensah Yaw as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Miss Nichola Betts as a director on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Krista Louise Brown as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Krista Louise Brown as a director on 27 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 February 2015	Termination of appointment of Kymberley Brown as a director on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Kymberley Brown as a director on 11 February 2015 (1 page)
31 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
30 September 2014	Termination of appointment of Abiodun Babatunde Oke as a director on 19 September 2014 (1 page)
30 September 2014	Termination of appointment of Abiodun Babatunde Oke as a director on 19 September 2014 (1 page)
8 August 2014	Termination of appointment of Barry Fredrick Sale as a director on 25 July 2014 (1 page)
8 August 2014	Termination of appointment of Barry Fredrick Sale as a director on 25 July 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
28 November 2013	Appointment of Mr Barry Fredrick Sale as a director (2 pages)
28 November 2013	Appointment of Mr Barry Fredrick Sale as a director (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
9 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 August 2011	Appointment of Abiodun Babatunde Oke as a director (3 pages)
31 August 2011	Appointment of Abiodun Babatunde Oke as a director (3 pages)
19 August 2011	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 August 2011	Registered office address changed from 27 Alpha Business Centre 60 South Grove Walthamstow London E17 7NX on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 27 Alpha Business Centre 60 South Grove Walthamstow London E17 7NX on 18 August 2011 (1 page)
14 October 2010	Appointment of Kymberley Brown as a director (3 pages)
14 October 2010	Appointment of Kymberley Brown as a director (3 pages)
11 October 2010	Director's details changed for Ms Krista Louise Brown on 10 September 2010 (2 pages)
11 October 2010	Director's details changed for Ms Krista Louise Brown on 10 September 2010 (2 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
30 December 2008	Appointment terminated secretary nyree clarke (1 page)
30 December 2008	Appointment terminated secretary nyree clarke (1 page)
30 December 2008	Secretary appointed kymberley brown (2 pages)
30 December 2008	Secretary appointed kymberley brown (2 pages)
16 October 2008	Appointment terminated director lee parker (1 page)
16 October 2008	Appointment terminated director lee parker (1 page)
10 October 2008	Registered office changed on 10/10/2008 from osbornes, maypole road orpington kent BR6 7RB england (1 page)
10 October 2008	Registered office changed on 10/10/2008 from osbornes, maypole road orpington kent BR6 7RB england (1 page)
10 September 2008	Incorporation (14 pages)
10 September 2008	Incorporation (14 pages)

Persona HR Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses