Company number 08375301
Status Liquidation
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address GROUND FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE, ENGLAND, EN5 1NZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SUPPLY STAFF LTD are www.supplystaff.co.uk, and www.supply-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Supply Staff Ltd is a Private Limited Company.
The company registration number is 08375301. Supply Staff Ltd has been working since 25 January 2013.
The present status of the company is Liquidation. The registered address of Supply Staff Ltd is Ground Floor Kingmaker House Station Road New Barnet Hertfordshire England En5 1nz. . BIRGANI, Mehran is a Director of the company. Director BOYLE, Francis Joseph has been resigned. Director KIMITRI, Kyriacos has been resigned. Director REED, Sophie Frazer has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
KIMITRI, Kyriacos
Resigned: 01 October 2015
Appointed Date: 03 October 2014
62 years old
Director
CFS SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 25 January 2013
Persons With Significant Control
Mr Mehran Birgani
Notified on: 9 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SUPPLY STAFF LTD Events
21 Nov 2016
Order of court to wind up
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Appointment of Mr Mehran Birgani as a director on 1 April 2015
31 Aug 2016
Termination of appointment of Kyriacos Kimitri as a director on 1 October 2015
...
... and 18 more events
16 Aug 2013
Termination of appointment of Cfs Secretaries Limited as a director
16 Aug 2013
Company name changed the plan to success LIMITED\certificate issued on 16/08/13
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RES15 ‐
Change company name resolution on 2013-08-15
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NM01 ‐
Change of name by resolution
15 Aug 2013
Appointment of Miss Sophie Frazer Reed as a director
15 Aug 2013
Termination of appointment of Bryan Thornton as a director
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted