Company number 07192320
Status Liquidation
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Suite 4 West Hill House 58 West Hill Dartford Kent DA1 2EU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAYENNE RECRUITMENT LTD are www.cayennerecruitment.co.uk, and www.cayenne-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cayenne Recruitment Ltd is a Private Limited Company.
The company registration number is 07192320. Cayenne Recruitment Ltd has been working since 17 March 2010.
The present status of the company is Liquidation. The registered address of Cayenne Recruitment Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . PARISH, Deborah Margaret is a Director of the company. PARISH, Kenneth James is a Director of the company. Director PARISH, Kenneth James has been resigned. Director WAKEFORD, Nicolette Rose has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
CAYENNE RECRUITMENT LTD Events
20 Apr 2017
Registered office address changed from Suite 4 West Hill House 58 West Hill Dartford Kent DA1 2EU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2017
04 Apr 2017
Statement of affairs with form 4.19
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-21
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
07 Apr 2011
Appointment of Mr Kenneth James Parish as a director
07 Apr 2011
Termination of appointment of Kenneth Parish as a director
20 Sep 2010
Termination of appointment of Nicolette Wakeford as a director
24 Apr 2010
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 March 2016
Charge code 0719 2320 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
2 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Satisfied
on 19 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Debenture
Delivered: 24 April 2010
Status: Satisfied
on 19 April 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…