| Company Name | Power Recruitment Solutions Limited |
|---|---|
| Directors | Aswin Bedi and Sanjay Vinod Kumar Mohindra |
| Company Status | Liquidation |
| Company Number | 07489863 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Aswin Bedi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Sanjay Vinod Kumar Mohindra |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(3 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Ramesh Jethani |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vdc House Units 3&4 Nucleus Business Centre Central Way London NW10 7XT |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,794,869 |
| Gross Profit | £42,595 |
| Net Worth | £20,038 |
| Cash | £20,301 |
| Current Liabilities | £42,702 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 26 January 2017 (overdue) |
|---|
Filing History
| 4 March 2020 | Liquidators' statement of receipts and payments to 1 February 2020 (21 pages) |
|---|---|
| 25 March 2019 | Liquidators' statement of receipts and payments to 1 February 2019 (21 pages) |
| 16 March 2018 | Liquidators' statement of receipts and payments to 1 February 2018 (22 pages) |
| 8 April 2017 | Liquidators' statement of receipts and payments to 1 February 2017 (19 pages) |
| 8 April 2017 | Liquidators' statement of receipts and payments to 1 February 2017 (19 pages) |
| 7 April 2016 | Liquidators statement of receipts and payments to 1 February 2016 (10 pages) |
| 7 April 2016 | Liquidators' statement of receipts and payments to 1 February 2016 (10 pages) |
| 7 April 2016 | Liquidators' statement of receipts and payments to 1 February 2016 (10 pages) |
| 24 February 2015 | Registered office address changed from Vdc House Units 3&4 Nucleus Business Centre Central Way London NW10 7XT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from Vdc House Units 3&4 Nucleus Business Centre Central Way London NW10 7XT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2015 (2 pages) |
| 23 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2015 | Resolutions
|
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 22 December 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Ramesh Jethani as a secretary on 22 December 2014 (1 page) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 18 January 2012 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 April 2011 | Appointment of Mr Sanjay Mohindra as a director (2 pages) |
| 14 April 2011 | Appointment of Mr Sanjay Mohindra as a director (2 pages) |
| 2 February 2011 | Appointment of Aswin Bedi as a director (2 pages) |
| 2 February 2011 | Appointment of Aswin Bedi as a director (2 pages) |
| 1 February 2011 | Appointment of Ramesh Jethani as a secretary (1 page) |
| 1 February 2011 | Appointment of Ramesh Jethani as a secretary (1 page) |
| 1 February 2011 | Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 1 February 2011 | Current accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 12 January 2011 | Incorporation (43 pages) |
| 12 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 January 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 January 2011 | Incorporation (43 pages) |