Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
Company Information for THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
LONDON, EC4M,
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Company Registration Number
 05746064 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2018-05-15 |
Company Overview
About The Executive Search Company International Ltd
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED was founded on 2006-03-16 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05746064 | |
|---|---|---|
| Date formed | 2006-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-22 10:50:49 |
| Companies House |
|
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Company Officers of THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY PETERS |
||
RICHARD BOGGIS-ROLFE |
||
DAVID ANTHONY PETERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| OBIS 2009 LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
| BAYLIS MACINTYRE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
| O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| THE ATHELSTAN TRUST | Director | 2017-05-18 | CURRENT | 2011-07-11 | Active | |
| ODGERS GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-03 | Active | |
| ALVIUS LTD | Director | 2016-03-01 | CURRENT | 2013-10-07 | Active | |
| CAT & CUSTARD POT LIMITED | Director | 2014-11-03 | CURRENT | 2013-07-26 | Active | |
| CATCOT LIMITED | Director | 2014-08-21 | CURRENT | 2013-11-26 | Active | |
| OB INTERNATIONAL SEARCH LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| THE HOLFORDS OF WESTONBIRT TRUST | Director | 2010-03-22 | CURRENT | 2006-12-21 | Active | |
| OBIS 2009 LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
| ODGERS GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| BAYLIS MACINTYRE LIMITED | Director | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Director | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Director | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Director | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Director | 1999-11-15 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Director | 1999-11-15 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| I H D O HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 1999-11-15 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 1999-11-15 | CURRENT | 1997-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 16/03/16 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 16/03/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 16/03/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/03/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/03/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/03/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/03/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 16/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363a | ANNUAL RETURN MADE UP TO 16/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 16/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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