SMART PAYROLL SOLUTIONS LIMITED
Overview
| Company Name | SMART PAYROLL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07048469 |
| 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 SMART PAYROLL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMART PAYROLL SOLUTIONS LIMITED located?
| Registered Office Address | Andrew James House Bridge Road TN23 1BB Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART PAYROLL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SMART PAYROLL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark William Sandells as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa Brown as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Lancaster as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Lancaster as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Apr 05, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Rebecca Lancaster as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Howard Givney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Givney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Sandells as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Sandells as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SMART PAYROLL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lisa | Director | Bridge Road TN23 1BB Ashford Andrew James House Kent | United Kingdom | British | Certified Accountant | 172465800001 | ||||
| GIVNEY, Howard | Director | Cypress Avenue TN23 3JP Ashford 52 Kent | United Kingdom | British | Director | 76675400001 | ||||
| LANCASTER, Rebecca | Director | Bridge Road TN23 1BB Ashford Andrew James House Kent | United Kingdom | British | Director | 183962460001 | ||||
| SANDELLS, Mark William | Director | Bridge Road TN23 1BB Ashford Andrew James House Kent | England | British | Director | 93932800002 | ||||
| SANDELLS, Mark William | Director | Arden Drive TN24 8YD Ashford 1 Kent United Kingdom | England | English | Director | 93932800001 |
Who are the persons with significant control of SMART PAYROLL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Brown | Apr 06, 2016 | Bridge Road TN23 1BB Ashford Andrew James House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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