PAYROLL4BUSINESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAYROLL4BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08879991
    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 PAYROLL4BUSINESS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PAYROLL4BUSINESS LTD located?

    Registered Office Address
    Hubspace, Devonshire House C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYROLL4BUSINESS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PAYROLL4BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on Jul 05, 2021

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of Deborah Jane Lloyd as a director on Apr 01, 2019

    1 pagesTM01

    Cessation of Deborah Jane Lloyd as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Feb 06, 2014

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Reva Suzanne Shenker as a director on Feb 06, 2014

    2 pagesAP01

    Appointment of Mr Michael Martin Shenker as a director on Feb 06, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 06, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PAYROLL4BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENKER, Michael Martin
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    Director
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    EnglandBritish167644780001
    SHENKER, Reva Suzanne
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    Director
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    EnglandBritish98408220003
    LLOYD, Deborah Jane
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    United Kingdom
    Director
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    United Kingdom
    United KingdomBritish153588620001

    Who are the persons with significant control of PAYROLL4BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Jane Lloyd
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    Jun 01, 2016
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Reva Suzanne Shenker
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    Jun 01, 2016
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Martin Shenker
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    Jun 01, 2016
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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