AMAZONIA RECRUITMENT LIMITED - Temporary employment agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Amazonia Recruitment Ltd

AMAZONIA RECRUITMENT LIMITED was founded on 2009-11-08 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Amazonia Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMAZONIA RECRUITMENT LIMITED

C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow MIDDLESEX HA1 1BA Other companies in HA1

Filing Information

Company Number		07069820
Company ID Number		07069820
Date formed		2009-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-07-31
Account next due		30/04/2021
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB996769132~~

Last Datalog update:	2022-09-19 14:01:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZONIA RECRUITMENT LIMITED

Menu

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.

Company Officers of AMAZONIA RECRUITMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KARN BOLAND	Director	2009-11-08
LISA PRESTON	Director	2012-11-23

More director information

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
2022-06-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-12	LIQ02	Voluntary liquidation Statement of affairs
2021-05-12	600	Appointment of a voluntary liquidator
2021-05-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-04-29
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-26	PSC04	Change of details for Ms Lisa Preston as a person with significant control on 2018-04-20
2018-11-26	CH01	Director's details changed for Ms Lisa Preston on 2018-04-20
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARN BOLAND
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA PRESTON
2017-11-27	PSC09	Withdrawal of a person with significant control statement on 2017-11-27
2017-04-19	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	AD02	Register inspection address changed from 26 Charles Crescent Harrow Middx HA1 4AP England to Ferrari House Lotuswise Suite 258 Field End Road Eastcote Middlesex HA4 9UU
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-01	CH01	Director's details changed for Ms Karn Boland on 2016-11-23
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KARN BOLAND / 28/09/2016
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KARN BOLAND / 28/09/2016
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM Avanta House 79 College Road Harrow HA1 1BD
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM 26 Charles Crescent Harrow Middlesex HA1 4AP
2014-06-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	DISS40	Compulsory strike-off action has been discontinued
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 TOTAL EXEMPTION FULL
2012-11-23	AR01	23/11/12 FULL LIST
2012-11-23	AP01	DIRECTOR APPOINTED MS LISA PRESTON
2012-11-23	AD02	SAIL ADDRESS CHANGED FROM: AVANTA HOUSE 79 COLLEGE ROAD HARROW MIDDX HA1 1BD
2012-06-11	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	28/10/11 FULL LIST
2011-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-28	AA01	PREVSHO FROM 30/11/2010 TO 31/07/2010
2011-02-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2011-01-19	AD02	SAIL ADDRESS CREATED
2009-11-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to AMAZONIA RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolution	2021-05-05
Appointmen	2021-05-05
Meetings o	2021-04-21
Proposal to Strike Off	2014-03-25

Fines / Sanctions

No fines or sanctions have been issued against AMAZONIA RECRUITMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-19	Outstanding	EASYPAY SERVICES PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZONIA RECRUITMENT LIMITED

Intangible Assets

Patents

We have not found any records of AMAZONIA RECRUITMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAZONIA RECRUITMENT LIMITED

Trademarks

We have not found any records of AMAZONIA RECRUITMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZONIA RECRUITMENT 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 (78200 - Temporary employment agency activities) as AMAZONIA RECRUITMENT LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where AMAZONIA RECRUITMENT 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AMAZONIA RECRUITMENT LIMITED	Event Date	2021-05-05

Initiating party		Event Type	Appointmen
Defending party	AMAZONIA RECRUITMENT LIMITED	Event Date	2021-05-05
Name of Company: AMAZONIA RECRUITMENT LIMITED Company Number: 07069820 Nature of Business: Temporary employment agency Registered office: C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Har…

Initiating party		Event Type	Meetings o
Defending party	AMAZONIA RECRUITMENT LIMITED	Event Date	2021-04-21
AMAZONIA RECRUITMENT LIMITED (Company Number 07069820 ) Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA Principal trading address: 26 Charles Cr…

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMAZONIA RECRUITMENT LIMITED	Event Date	2014-03-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMAZONIA RECRUITMENT 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 AMAZONIA RECRUITMENT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.