Introduction
Watch Company
C
CSP RECRUITMENT 5 LIMITED
CSP RECRUITMENT 5 LIMITED is an dissolved company incorporated on 10 March 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CSP RECRUITMENT 5 LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
10056356
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 June 2017 (8 years ago)
Next Due
Due by N/A
Address
1st Floor 26-28 Bedford Row London, WC1R 4HE,
Previous Addresses
Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England
From: 10 March 2016To: 25 July 2017
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MEJINO, Rey John
Active26-28 Bedford Row, LondonWC1R 4HE
Born June 1976
Director
Appointed 18 Apr 2017
MEJINO, Rey John
26-28 Bedford Row, LondonWC1R 4HE
Born June 1976
Director
18 Apr 2017
Active
TORQUATOR, Raquel Anne
Active105 Carlos Palanca Street, Makati City
Born August 1986
Director
Appointed 18 Apr 2017
TORQUATOR, Raquel Anne
105 Carlos Palanca Street, Makati City
Born August 1986
Director
18 Apr 2017
Active
FORBES, Samantha
ResignedClophill, BedfordMK45 4AB
Secretary
Appointed 10 Mar 2016
Resigned 01 Mar 2017
FORBES, Samantha
Clophill, BedfordMK45 4AB
Secretary
10 Mar 2016
Resigned 01 Mar 2017
Resigned
MEJINO, Rey John
ResignedClophill, BedfordMK45 4AB
Born June 1976
Director
Appointed 06 Apr 2016
Resigned 18 Apr 2017
MEJINO, Rey John
Clophill, BedfordMK45 4AB
Born June 1976
Director
06 Apr 2016
Resigned 18 Apr 2017
Resigned
NEVILLE, Gemma
Resigned42-50 Kimpton Road, LutonLU2 0FP
Born February 1993
Director
Appointed 10 Mar 2016
Resigned 06 Apr 2016
NEVILLE, Gemma
42-50 Kimpton Road, LutonLU2 0FP
Born February 1993
Director
10 Mar 2016
Resigned 06 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Raquel Anne Torquator
Active105 Carlos Palanca Street, Makati City
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2017
Mrs Raquel Anne Torquator
105 Carlos Palanca Street, Makati City
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2017
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 October 2018
25 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2016