Company number 04164035
Status Active - Proposal to Strike off
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address STUDIO 3, 64 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERSONNEL - IT (UK) LTD are www.personnelituk.co.uk, and www.personnel-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Personnel It Uk Ltd is a Private Limited Company.
The company registration number is 04164035. Personnel It Uk Ltd has been working since 20 February 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Personnel It Uk Ltd is Studio 3 64 Great Suffolk Street London Se1 0bl. . WRIGHT, Blair Thomas is a Director of the company. Secretary LAWRY, Malcolm has been resigned. Secretary WICKHAM, Maria Ann has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director JOHNSON, Christopher Foster has been resigned. Director LOWMANBROWN LIMITED has been resigned. Director WRIGHT, Tamzin Dianna has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAWRY, Malcolm
Resigned: 01 January 2004
Appointed Date: 20 February 2001
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 24 August 2009
Director
LOWMANBROWN LIMITED
Resigned: 26 October 2009
Appointed Date: 16 July 2009
PERSONNEL - IT (UK) LTD Events
28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
03 Nov 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 51 more events
14 Mar 2002
Return made up to 20/02/02; full list of members
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363(288) ‐
Director's particulars changed
14 Feb 2002
Accounting reference date extended from 28/02/02 to 31/03/02
14 Jun 2001
Director resigned
14 Jun 2001
Registered office changed on 14/06/01 from: 22 vogans mill wharf mill street london SE1 2BZ
20 Feb 2001
Incorporation
13 April 2015
Charge code 0416 4035 0003
Delivered: 17 April 2015
Status: Satisfied
on 21 October 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0416 4035 0002
Delivered: 13 August 2013
Status: Satisfied
on 1 June 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied
on 1 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…