Company number 06861865
Status Liquidation
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 19 August 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 3
; Registered office address changed from 355 Wellingborough Road Northampton Northamptonshire NN1 4ER to 24 Conduit Place London W2 1EP on 9 September 2015. The most likely internet sites of MS PERSONNEL LIMITED are www.mspersonnel.co.uk, and www.ms-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Personnel Limited is a Private Limited Company.
The company registration number is 06861865. Ms Personnel Limited has been working since 27 March 2009.
The present status of the company is Liquidation. The registered address of Ms Personnel Limited is 24 Conduit Place London W2 1ep. . BASHIR, Siama Aishah Sadara is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
MS PERSONNEL LIMITED Events
05 Jan 2017
Liquidators statement of receipts and payments to 19 August 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Sep 2015
Registered office address changed from 355 Wellingborough Road Northampton Northamptonshire NN1 4ER to 24 Conduit Place London W2 1EP on 9 September 2015
01 Sep 2015
Appointment of a voluntary liquidator
01 Sep 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-08-20
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LRESSP ‐
Special resolution to wind up on 2015-08-20
...
... and 18 more events
09 Nov 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009
Particulars of a mortgage or charge / charge no: 3
21 Oct 2009
Particulars of a mortgage or charge / charge no: 2
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 Mar 2009
Incorporation
14 November 2013
Charge code 0686 1865 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
29 October 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied
on 15 November 2013
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
20 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied
on 5 November 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Fixed & floating charge
Delivered: 5 June 2009
Status: Satisfied
on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…