HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED
Overview
| Company Name | HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06491126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED located?
| Registered Office Address | The Howarth Armsby Suite New Broad Street House 35 New Broad Street EC2M 1NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Beryl Howarth as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Susan Fuller as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Beryl Howarth on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Howarth Armsby & Co New Broad Street House 35 New Broad Street London EC2M 1NH* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| J K COMPANY SECRETARIAL LTD | Secretary | 725 Green Lanes N21 3RX London | 118515000001 | |||||||
| FULLER, Julie Susan | Director | Redan Road SG12 7NJ Ware 21 Herts | England | British | Co Director | 131323130001 | ||||
| HOWARTH, Beryl | Director | Miles Close CM19 4DX Harlow Old Todbrook Barn Essex England | United Kingdom | United Kingdom | Co Director | 128172870002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HOWARTH ARMSBY (PAYROLL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Susan Fuller | Apr 06, 2016 | New Broad Street House 35 New Broad Street EC2M 1NH London The Howarth Armsby Suite | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Beryl Howarth | Apr 06, 2016 | New Broad Street House 35 New Broad Street EC2M 1NH London The Howarth Armsby Suite | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of 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