1st Serve Recruitment Ltd

Company Registration Number: 08245105

Company registered in England and Wales

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1st Serve Recruitment Ltd is a Private Company Limited by Shares first registered on 9 October 2012. It was dissolved on 15 March 2016.

Registered Address

20-22 Wenlock Road
London
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08245105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 October 2012

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£1,000
Current Assets £1£2,638
of which Cash £0£2,638
Total Assets £1£3,638
Current Liabilities £0£0
Net Current Assets £1£2,638
Total Net Worth £1£3,638

Previous Names

No previous names

Company Officers

  • BUIST, Ceri

    Director

    Appointed on 9 October 2012

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    26
    Harrier Close
    Calne
    SN11 9UT
    United Kingdom

  • BUIST, Mike

    Director

    Appointed on 9 October 2012

    Resigned on 14 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    26
    Harrier Close
    Calne
    SN11 9UT
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1MTQzNGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1ODYyNWFkaXF6a2N4.

  3. 9 November 2015 Statement of capital following an allotment of shares on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Capital. Type: SH01. Barcode: X4JSDYTC. Transaction: MzEzNDc3MTg0N2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDYR4. Transaction: MzEzNDc3MTc4NWFkaXF6a2N4.

  5. 19 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G8FAA8. Transaction: MzEzMTI3OTEzOGFkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from 26 Harrier Close Calne Wiltshire SN11 9UT England to 20-22 Wenlock Road London N1 7GU on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SUCAA. Transaction: MzEyNTQxNjc2N2FkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41BOX0J. Transaction: MzExNzM2MjMwMmFkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of Mike Buist as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X41BOWS9. Transaction: MzExNzM2MjI5M2FkaXF6a2N4.

  9. 8 January 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 26 Harrier Close Calne Wiltshire SN11 9UT on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNGC0R. Transaction: MzExNTAxMTg4MmFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBVIZ. Transaction: MzExMDMzODY0OGFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B63VU3. Transaction: MzEwMjg5NjA3NGFkaXF6a2N4.

  12. 30 June 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3B63HD6. Transaction: MzEwMjg5MzMyOWFkaXF6a2N4.

  13. 15 April 2014 Termination of appointment of Ceri Buist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7KKQ. Transaction: MzA5ODI5NDkwOWFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5U4GX. Transaction: MzA4NjI0Mjc3OWFkaXF6a2N4.

  15. 9 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J41JTS. Transaction: MzA2NTQ1OTYzNmFkaXF6a2N4.

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