KENEXA LIMITED
LONDON TALENTPOINT LIMITED RAYMOND KARSAN ASSOCIATES LIMITED PHARMASEARCH LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 02845930
Status Liquidation
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six 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 LIMITED are www.kenexa.co.uk, and www.kenexa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Kenexa Limited is a Private Limited Company. The company registration number is 02845930. Kenexa Limited has been working since 19 August 1993. The present status of the company is Liquidation. The registered address of Kenexa Limited is 15 Canada Square London E14 5gl. . CURTIS, Peter is a Secretary of the company. KELLY, David Hugh is a Director of the company. Secretary BLOCH, Andrea has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CLARK, Elliot has been resigned. Secretary COREN, Grant Robert, Dr has been resigned. Secretary COREN, Karen Sara has been resigned. Secretary VOLK, Donald Francis has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Secretary CALDER & CO REGISTRARS LIMITED has been resigned. Director BRYCE, Vernon Lawrence has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CLARK, Elliot has been resigned. Director COREN, Grant Robert, Dr has been resigned. Director DAY, Denise Marie has been resigned. Director DORAN, Kathleen Patricia has been resigned. Director ERIKSON, Bill has been resigned. Director KARSAN, Nooruddin S has been resigned. Director PRATT, Robert has been resigned. Director VOLK, Donald Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURTIS, Peter
Appointed Date: 31 August 2011
Director
KELLY, David Hugh
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Secretary
BLOCH, Andrea
Resigned: 04 August 1998
Appointed Date: 01 July 1996
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 September 1993
Appointed Date: 19 August 1993
Secretary
CLARK, Elliot
Resigned: 30 November 2006
Appointed Date: 03 July 2001
Secretary
COREN, Grant Robert, Dr
Resigned: 02 July 2001
Appointed Date: 04 August 1998
Secretary
COREN, Karen Sara
Resigned: 01 July 1996
Appointed Date: 06 September 1993
Secretary
VOLK, Donald Francis
Resigned: 31 August 2011
Appointed Date: 30 November 2006
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 17 March 2003
Appointed Date: 08 January 2003
Secretary
CALDER & CO REGISTRARS LIMITED
Resigned: 30 November 2008
Appointed Date: 27 February 2007
Director
BRYCE, Vernon Lawrence
Resigned: 31 August 2013
Appointed Date: 11 November 2001
76 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 September 1993
Appointed Date: 19 August 1993
35 years old
Director
CLARK, Elliot
Resigned: 30 November 2006
Appointed Date: 13 August 1997
64 years old
Director
COREN, Grant Robert, Dr
Resigned: 02 July 2001
Appointed Date: 06 September 1993
62 years old
Director
DAY, Denise Marie
Resigned: 13 May 1999
Appointed Date: 27 July 1998
63 years old
Director
DORAN, Kathleen Patricia
Resigned: 13 May 1999
Appointed Date: 27 July 1998
70 years old
Director
ERIKSON, Bill
Resigned: 28 February 2007
Appointed Date: 01 May 2001
77 years old
Director
KARSAN, Nooruddin S
Resigned: 29 August 2014
Appointed Date: 01 August 1998
68 years old
Director
PRATT, Robert
Resigned: 12 October 2001
Appointed Date: 01 September 2000
68 years old
Director
VOLK, Donald Francis
Resigned: 01 October 2013
Appointed Date: 01 May 2001
76 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 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
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 126 more events
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
13 Sep 1993
Company name changed carbofield LIMITED\certificate issued on 14/09/93
08 Sep 1993
Registered office changed on 08/09/93 from: 120 east road london N1 6AA
19 Aug 1993
Incorporation

KENEXA LIMITED Charges

8 November 1993
Fixed and floating charge
Delivered: 9 November 1993
Status: Satisfied on 15 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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