| Company Name | Oneclick Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08489048 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Ginette Ann Wallace |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Miss Ginette Ann Wallace |
|---|---|
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charter House Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Graham Sharman |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview Nurseries Theobalds Park Road Enfield Middlesex EN2 9BQ |
Contact
| Website | oneclickrecruitment.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31953232 |
| Telephone region | London |
Location
| Registered Address | Charter House Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ginette Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,047 |
| Cash | £3,055 |
| Current Liabilities | £99,623 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 23 August 2013 | Delivered on: 27 August 2013 Satisfied on: 16 September 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2020 | Application to strike the company off the register (1 page) |
| 5 December 2019 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 1 November 2019 | Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 5 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 24 January 2016 | Registered office address changed from Parkview Nurseries Theobalds Park Road Enfield Middlesex EN2 9BQ to Charter House Leigh Road Leigh-on-Sea Essex SS9 1JL on 24 January 2016 (1 page) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 24 January 2016 | Registered office address changed from Parkview Nurseries Theobalds Park Road Enfield Middlesex EN2 9BQ to Charter House Leigh Road Leigh-on-Sea Essex SS9 1JL on 24 January 2016 (1 page) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 16 September 2015 | Satisfaction of charge 084890480001 in full (1 page) |
| 16 September 2015 | Satisfaction of charge 084890480001 in full (1 page) |
| 28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 October 2014 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 28 October 2014 | Total exemption full accounts made up to 30 April 2014 (11 pages) |
| 6 June 2014 | Termination of appointment of Graham Sharman as a director (1 page) |
| 6 June 2014 | Termination of appointment of Graham Sharman as a director (1 page) |
| 14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 27 August 2013 | Registration of charge 084890480001 (24 pages) |
| 27 August 2013 | Registration of charge 084890480001 (24 pages) |
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|