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Home > England & Wales Companies > EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED
Company Information for

EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
08700045
Private Limited Company
Liquidation

Company Overview

About Executives Online Recruitment Group Ltd
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED was founded on 2013-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Executives Online Recruitment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in SO23
 
Previous Names
NEXT IN Q LTD06/02/2014
Filing Information
Company Number 08700045
Company ID Number 08700045
Date formed 2013-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 29/09/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265469665  
Last Datalog update: 2024-01-09 05:44:41
Primary Source:Companies House
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Company Officers of EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
LINDA BURTON
 Director 2013-09-20
ANDREW NICHOLAS
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER O'BRIEN
 Director 2013-12-12 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA BURTON EXECUTIVE CAREER JUMP LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
LINDA BURTON EXECUTIVES ONLINE INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 1999-03-17 Active
LINDA BURTON EXECUTIVES ONLINE RECRUITMENT LIMITED Director 2008-10-13 CURRENT 2008-10-13 Liquidation
LINDA BURTON OAKHAVEN LIMITED Director 2007-09-14 CURRENT 2006-12-11 Active
ANDREW NICHOLAS EXECUTIVE CAREER JUMP LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREW NICHOLAS EXECUTIVES ONLINE INTERNATIONAL LIMITED Director 2012-12-14 CURRENT 1999-03-17 Active
ANDREW NICHOLAS EXECUTIVES REUNITED LIMITED Director 2008-12-19 CURRENT 1999-11-22 Dissolved 2014-05-06
ANDREW NICHOLAS EXECUTIVE JOB SEEKER LIMITED Director 2008-12-19 CURRENT 2005-10-18 Dissolved 2014-05-06
ANDREW NICHOLAS EXECUTIVES ONLINE RECRUITMENT LIMITED Director 2008-10-13 CURRENT 2008-10-13 Liquidation
ANDREW NICHOLAS OAKHAVEN LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active

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.

DateDocument TypeDocument Description
2023-11-22Appointment of a voluntary liquidator
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England
2020-08-27600Appointment of a voluntary liquidator
2020-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-05
2020-08-27LIQ01Voluntary liquidation declaration of solvency
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH02Statement of capital on 2020-03-20 GBP3,966.29
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Athenia House Andover Road Winchester Hampshire SO23 7BS
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5301.68
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-26AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5301.68
2015-11-17SH06Cancellation of shares. Statement of capital on 2015-10-14 GBP 5,301.68
2015-11-17SH03Purchase of own shares
2015-10-27AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Athenia House 10-14 Andover Road Winchester SO23 7BS
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER O'BRIEN
2015-06-19AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-06-25AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'BRIEN
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 5335.98
2014-03-18RES01ADOPT ARTICLES 18/03/14
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 14 Tolethorpe Close Oakham Rutland LE15 6GF England
2014-02-06RES15CHANGE OF NAME 12/12/2013
2014-02-06CERTNMCompany name changed next in q LTD\certificate issued on 06/02/14
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-04SH02Sub-division of shares on 2013-12-12
2013-12-30RES15CHANGE OF COMPANY NAME 11/03/19
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-02AD02SAIL ADDRESS CREATED
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER SO23 7BS ENGLAND
2013-09-20NEWINCCERTIFICATE 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 EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-11
Resolution2020-08-11
Notices to2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED
Trademarks

Trademark applications by EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003052588 executive-intro ™ (UK00003052588) through the UKIPO on the 2014-04-23
Trademark class: Recruitment and placement services;Executive recruitment services;Professional recruitment services;Recruitment of executive staff.
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED is the for the trademark EO EXECUTIVES ONLINE ™ (79077847) through the USPTO on the 2009-11-23
Recruitment and placement services; executive search and selection services; recruitment agency services; employment agency services; recruitment consultant services; provision of temporary and permanent staff; personnel management consultancy services; advertising services relating to recruitment; career placement and information services; advisory, consultancy and information services relating to the above
Income
Government Income
We have not found government income sources for EXECUTIVES ONLINE RECRUITMENT GROUP 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 EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES ONLINE RECRUITMENT GROUP 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 TypeAppointmen
Defending partyEXECUTIVES ONLINE RECRUITMENT GROUP LIMITEDEvent Date2020-08-11
Name of Company: EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED Company Number: 08700045 Nature of Business: Executive Recruitment Registered office: 3-4, Eastwood Court Broadwater Road, Romsey, SO51 8JJ…
 
Initiating party Event TypeResolution
Defending partyEXECUTIVES ONLINE RECRUITMENT GROUP LIMITEDEvent Date2020-08-11
 
Initiating party Event TypeNotices to
Defending partyEXECUTIVES ONLINE RECRUITMENT GROUP LIMITEDEvent Date2020-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVES ONLINE RECRUITMENT GROUP 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 EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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