LISMORE RECRUITMENT CONSULTANTS LIMITED

Address

LISMORE RECRUITMENT CONSULTANTS LIMITED
3 SUMMERFIELD AVENUE
LONDON
ENGLAND
NW6 6JT
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
03279136
Incorporation Date:
15 Nov 1996 (19 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 24 Nov 2014
For period ending:
30 Nov 2014
Filed on:
24 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
24 Nov 2014
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Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £51,111 £4,321 £14,179
Debtors: £937 £80,075 £43,719
Creditors due within one year: £192,126 £231,858 £153,552
Total Assets less Current Liabilities: -£45,078 -£52,462 -£654
Shareholders Funds / Net Worth: £816,076 £810,744 £1,012,468
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

31 Mar 2016

LISMORE RECRUITMENT CONSULTANTS LIMITED (Company Number 03279136) Registered office: 3 Summerfield, London, NW6 6JT The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 23 March 2016: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 23 March 2016. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Thomas O@Keeffe

31 Mar 2016

LISMORE RECRUITMENT CONSULTANTS LIMITED (Company Number 03279136) Registered office: 3 Summerfield Avenue, London, NW6 6JT NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert Kingston Smith & Partners LLP Devonshire House, 60 Goswell Road, London, EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 23 March 2016. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Ian Robert , Liquidator 24 March 2016

31 Mar 2016

Company Number: 03279136 Name of Company: LISMORE RECRUITMENT CONSULTANTS LIMITED Nature of Business: Temporary Employment Agency Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 3 Summerfield, London, NW6 6JT Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 23 March 2016 By whom Appointed: Members Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

Recently Filed Documents - 47 available


Directors and Secretaries

Thomas O'keeffe
15 Nov 1996 ⇒ Present ( 19 Years ) Director
John O'keeffe
15 Nov 1996 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Apr 2002

Previous Addresses

202 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EX
Changed 9 Jun 2015

108-110 JUDD STREET
KINGS CROSS
LONDON
WC1H 9NX
Changed 30 Nov 2010

90-92 CROMER STREET
LONDON
WC1H 8DD
Changed 26 Nov 2004

202 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX HA2 0EX
Changed 23 Aug 2003

114 CHEVENING ROAD
QUEENS PARK
LONDON
NW6 6TP
Changed 23 May 2003


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Islington
15 £8,879.40

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lismorerecruitmentconsultants.co.uk
www.lismorerecruitmentconsultants.com
www.lismorerecruitmentconsultants.net
www.lismorerecruitmentconsultants.support
www.lismorerecruitmentconsultants.agency
www.lismorerecruitmentconsultants.services
www.lismorerecruitmentconsultants.org

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 24 Aug 2015 9
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 28 Aug 2013 9
30 Nov 2011 30 Aug 2012 9
30 Nov 2010 31 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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