PAYEXPERT LIMITED
Overview
| Company Name | PAYEXPERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06233891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAYEXPERT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAYEXPERT LIMITED located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYEXPERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PAYEXPERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Campbell Ritchie as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel John Tristem as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gwilliam as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clark Howes Business Services Limited as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6WB to 25 Farringdon Street London EC4A 4AB on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Clark Howes Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PAYEXPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, David | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | Chartered Accountant | 150520120002 | ||||||||
| TRISTEM, Nigel John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 181692280001 | ||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire |
| 155547370001 | ||||||||||
| LESSTAX2PAY (REGISTRARS) LTD | Secretary | High Street EN5 5UW Barnet 47 Herts England | 122118790002 | |||||||||||
| LESSTAX2PAY LTD | Secretary | 20 Station Parade Cockfosters Road EN4 0DW Cockfosters Herts | 111417750001 | |||||||||||
| QUERIN, Claude Fernando | Director | 49 Ashurst Road EN4 9LH Cockfosters Hertfordshire | Canadian | Commercial Director | 33069210001 | |||||||||
| RITCHIE, Campbell Marnie | Director | EC4A 4AB London 25 Farringdon Street United Kingdom | England | British | Director | 57959670003 | ||||||||
| SWEETLOVE, Ann Lorraine | Director | 32 Forest Glade E4 9RH London | British | None | 123193630001 | |||||||||
| SWEETLOVE, Steve | Director | Forestglade E4 9RH Highams Park 32 London | British | Company Director | 134776160001 |
Who are the persons with significant control of PAYEXPERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsm Hr Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does PAYEXPERT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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