Company number 03997470
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of NONSTOP RECRUITMENT LTD are www.nonstoprecruitment.co.uk, and www.nonstop-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Nonstop Recruitment Ltd is a Private Limited Company.
The company registration number is 03997470. Nonstop Recruitment Ltd has been working since 19 May 2000.
The present status of the company is Active. The registered address of Nonstop Recruitment Ltd is 25 Canada Square Canary Wharf London E14 5lq. . CEJNAR, Kevin Martin is a Director of the company. DONOGHUE, Oliver is a Director of the company. Secretary HOUSELEY, Andrew Mark has been resigned. Secretary RUBRA, Judith Jane has been resigned. Secretary SMITH, Kevin Martin has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director HERYNK, Pavel has been resigned. Director SHAW, Angela has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
HERYNK, Pavel
Resigned: 19 May 2000
Appointed Date: 19 May 2000
55 years old
Director
SHAW, Angela
Resigned: 03 April 2008
Appointed Date: 19 May 2000
59 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
NONSTOP RECRUITMENT LTD Events
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
24 May 2000
Registered office changed on 24/05/00 from: 376 euston road london NW1 3BL
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
24 May 2000
New director appointed
19 May 2000
Incorporation
29 August 2012
All assets debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Floating charge (all assets)
Delivered: 16 September 2010
Status: Satisfied
on 10 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 August 2010
Legal assignment
Delivered: 14 August 2010
Status: Satisfied
on 5 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied
on 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2004
Status: Satisfied
on 10 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 March 2001
Fixed and floating charge
Delivered: 27 March 2001
Status: Satisfied
on 16 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…
13 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied
on 31 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…