Company NamePermtec Recruitment Limited
Company StatusDissolved
Company Number08612794
CategoryPrivate Limited Company
Incorporation Date17 July 2013(10 years, 9 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMs Lynn Denise Moore
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address2 St. Andrews Court
Noctorum Lane
Prenton
CH43 7FD
Wales

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lynn Moore
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
3 June 2019Application to strike the company off the register (3 pages)
25 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
14 January 2019Previous accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
28 September 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
1 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
27 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
29 April 2015Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 29 April 2015 (1 page)
16 February 2015Registered office address changed from 2 St. Andrews Court Noctorum Lane Prenton CH43 7FD to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 February 2015 (1 page)
16 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 February 2015Registered office address changed from 2 St. Andrews Court Noctorum Lane Prenton CH43 7FD to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 February 2015 (1 page)
3 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1
(3 pages)
3 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1
(3 pages)
17 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(24 pages)
17 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(24 pages)