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

EXECUTIVES ONLINE RECRUITMENT LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
06722368
Private Limited Company
Liquidation

Company Overview

About Executives Online Recruitment Ltd
EXECUTIVES ONLINE RECRUITMENT LIMITED was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Executives Online Recruitment 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 LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in SO23
 
Previous Names
MERCIA PARTNERS LIMITED18/07/2013
Filing Information
Company Number 06722368
Company ID Number 06722368
Date formed 2008-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVES ONLINE RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name EXECUTIVES ONLINE RECRUITMENT LIMITED
The following companies were found which have the same name as EXECUTIVES ONLINE RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Liquidation Company formed on the 2013-09-20

Company Officers of EXECUTIVES ONLINE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA BURTON
 Company Secretary 2008-10-13
LINDA BURTON
 Director 2008-10-13
ANDREW NICHOLAS
 Director 2008-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA BURTON OAKHAVEN LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
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 GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 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 RECRUITMENT GROUP LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
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 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
2023-05-01Voluntary liquidation declaration of solvency
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England
2020-08-27600Appointment of a voluntary liquidator
2020-08-27600Appointment of a voluntary liquidator
2020-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-05
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067223680002
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067223680002
2015-08-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-13
2015-08-17ANNOTATIONClarification
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0113/10/14 FULL LIST
2014-10-21AR0113/10/14 FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA01Previous accounting period shortened from 30/11/13 TO 31/03/13
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT
2013-07-18RES15CHANGE OF NAME 17/07/2013
2013-07-18CERTNMCompany name changed mercia partners LIMITED\certificate issued on 18/07/13
2013-07-08RES15CHANGE OF COMPANY NAME 08/06/20
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-22AR0113/10/12 FULL LIST
2012-01-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-24AR0113/10/11 FULL LIST
2011-10-13AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-19AR0113/10/10 FULL LIST
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22AR0113/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURTON / 22/10/2009
2008-11-25225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVES ONLINE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-11
Appointmen2020-08-11
Notices to2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVES ONLINE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-15 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
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 LIMITED

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

Trademark applications by EXECUTIVES ONLINE RECRUITMENT LIMITED

EXECUTIVES ONLINE RECRUITMENT LIMITED is the 1st New Owner Before Publication 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 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 (78109 - Other activities of employment placement agencies) as EXECUTIVES ONLINE RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES ONLINE 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 TypeResolution
Defending partyEXECUTIVES ONLINE RECRUITMENT LIMITEDEvent Date2020-08-11
 
Initiating party Event TypeAppointmen
Defending partyEXECUTIVES ONLINE RECRUITMENT LIMITEDEvent Date2020-08-11
Name of Company: EXECUTIVES ONLINE RECRUITMENT LIMITED Company Number: 06722368 Nature of Business: Executive Recruitment Registered office: 3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ Type…
 
Initiating party Event TypeNotices to
Defending partyEXECUTIVES ONLINE RECRUITMENT LIMITEDEvent Date2020-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVES ONLINE 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 EXECUTIVES ONLINE 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.
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