KENEXA COMPENSATION UK LIMITED
LONDON SALARY.COM LIMITED INFOBASIS LIMITED

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Company number 04245931
Status Liquidation
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 . The most likely internet sites of KENEXA COMPENSATION UK LIMITED are www.kenexacompensationuk.co.uk, and www.kenexa-compensation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kenexa Compensation Uk Limited is a Private Limited Company. The company registration number is 04245931. Kenexa Compensation Uk Limited has been working since 04 July 2001. The present status of the company is Liquidation. The registered address of Kenexa Compensation Uk Limited is 15 Canada Square London E14 5gl. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. KELLY, David Hugh is a Director of the company. Secretary REVELL, Nicholas James has been resigned. Secretary VOLK, Donald has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ANDREWS, Andrew Christou has been resigned. Director COOKE, John Charles has been resigned. Director DAOUST, Paul R has been resigned. Director HALPER, Janice, Dr has been resigned. Director KANTER, Troy A has been resigned. Director KARSAN, Nooruddin has been resigned. Director LADHANI, Zahir has been resigned. Director MOTT, David Edward Christian has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PLUNKETT, Gregory Kent has been resigned. Director REVELL, Nicholas James has been resigned. Director TAYLOR, Donald has been resigned. Director VOLK, Donald Francis has been resigned. Director WHEATON, Ashley Paul has been resigned. Director WHEATON, Ashley Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 December 2014
Director
KELLY, David Hugh
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Secretary
REVELL, Nicholas James
Resigned: 14 January 2011
Appointed Date: 14 July 2001
Secretary
VOLK, Donald
Resigned: 01 October 2013
Appointed Date: 25 October 2010
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
ANDREWS, Andrew Christou
Resigned: 21 August 2008
Appointed Date: 21 July 2002
62 years old
Director
COOKE, John Charles
Resigned: 02 May 2008
Appointed Date: 14 July 2001
55 years old
Director
DAOUST, Paul R
Resigned: 01 October 2010
Appointed Date: 20 April 2010
77 years old
Director
HALPER, Janice, Dr
Resigned: 12 June 2007
Appointed Date: 01 March 2006
61 years old
Director
KANTER, Troy A
Resigned: 14 August 2013
Appointed Date: 25 October 2010
58 years old
Director
KARSAN, Nooruddin
Resigned: 29 August 2014
Appointed Date: 25 October 2010
68 years old
Director
LADHANI, Zahir
Resigned: 07 November 2016
Appointed Date: 25 October 2010
63 years old
Director
MOTT, David Edward Christian
Resigned: 21 August 2008
Appointed Date: 27 August 2004
52 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
PLUNKETT, Gregory Kent
Resigned: 20 February 2010
Appointed Date: 21 August 2008
63 years old
Director
REVELL, Nicholas James
Resigned: 21 August 2008
Appointed Date: 14 July 2001
66 years old
Director
TAYLOR, Donald
Resigned: 21 August 2008
Appointed Date: 29 November 2002
62 years old
Director
VOLK, Donald Francis
Resigned: 01 October 2013
Appointed Date: 25 October 2010
76 years old
Director
WHEATON, Ashley Paul
Resigned: 21 August 2008
Appointed Date: 19 December 2002
57 years old
Director
WHEATON, Ashley Paul
Resigned: 13 May 2002
Appointed Date: 10 August 2001
57 years old

Persons With Significant Control

Ibm United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENEXA COMPENSATION UK LIMITED Events

20 Jan 2017
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017
16 Jan 2017
Appointment of a voluntary liquidator
16 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
16 Jan 2017
Declaration of solvency
10 Nov 2016
Termination of appointment of Zahir Ladhani as a director on 7 November 2016
...
... and 105 more events
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
Secretary resigned
10 Jul 2001
Director resigned
04 Jul 2001
Incorporation

KENEXA COMPENSATION UK LIMITED Charges

13 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 14 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 14 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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