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PAYROLL 140 LTD

PAYROLL 140 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePAYROLL 140 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05979529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYROLL 140 LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is PAYROLL 140 LTD located?

    Registered Office Address
    c/o SUITE 110
    405 Kings Road
    SW10 0BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYROLL 140 LTD?

    Previous Company Names
    Company NameFromUntil
    CLIENT CONTROLLED RECORDS LTDDec 31, 2008Dec 31, 2008
    THE PROACTIVE BUSINESS COACH LIMITEDOct 26, 2006Oct 26, 2006

    What are the latest accounts for PAYROLL 140 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for PAYROLL 140 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mari Kitahara as a director on Jun 07, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2011

    Statement of capital on Nov 11, 2011

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    		1 pagesAA01

    Registered office address changed from 35 Green Dragon Yard London E1 5NJ on Jul 22, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Mari Kitahara as a director

    		2 pagesAP01

    Termination of appointment of Successippy Ltd as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    		RES15

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2009

    		RES15

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Successippy Ltd on Oct 25, 2009

    		2 pagesCH04

    Director's details changed for Mr Paul Mark Brannigan on Oct 25, 2009

    		2 pagesCH01

    Certificate of change of name

    Company name changed the proactive business coach LIMITED\certificate issued on 31/12/08
    		2 pagesCERTNM

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Accounts made up to Oct 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of PAYROLL 140 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNIGAN, Paul Mark
    35 Green Dragon Yard
    E1 5NJ London
    		Director
    35 Green Dragon Yard
    E1 5NJ London
    		United KingdomBritish97866000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    SUCCESSIPPY LTD
    Green Dragon Yard
    E1 5NJ London
    35
    England
    		Secretary
    Green Dragon Yard
    E1 5NJ London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number5784791
    		116787280002
    KITAHARA, Mari
    c/o Suite 110
    Kings Road
    SW10 0BB London
    405
    United Kingdom
    		Director
    c/o Suite 110
    Kings Road
    SW10 0BB London
    405
    United Kingdom
    		EnglandJapanese55038680004
    CRESTDENE LTD
    35 Green Dragon Yard
    E1 5NJ London
    		Director
    35 Green Dragon Yard
    E1 5NJ London
    		116787240001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0