BLAYHALL PAYROLL LIMITED
Overview
| Company Name | BLAYHALL PAYROLL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09315222 |
| 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 BLAYHALL PAYROLL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BLAYHALL PAYROLL LIMITED located?
| Registered Office Address | Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAYHALL PAYROLL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for BLAYHALL PAYROLL 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) | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Iris Capital Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC02 | ||||||||||||||||||
Cessation of Blue Minerva Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Mar 29, 2019 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr. Michael David Cox as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Bernard Skalla as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Robinson as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dylan James David Evans as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ronald Paul Blechner as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Judith Naomi Blechner as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dylan James David Evans as a secretary on Apr 27, 2018 | 1 pages | TM02 | ||||||||||||||||||
Notification of Blue Minerva Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bernard Skalla as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Judith Naomi Blechner as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to Riding Court House Riding Court Road Datchet Slough SL3 9JT on May 09, 2018 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Elona Mortimer Zhika as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BLAYHALL PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | England | British | 196375170001 | |||||
| MORTIMER ZHIKA, Elona | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 232279630001 | |||||
| EVANS, Dylan James David | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | 195117150001 | |||||||
| BLECHNER, Judith Naomi | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372890001 | |||||
| BLECHNER, Ronald Paul | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 6609060002 | |||||
| EVANS, Dylan James David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 14204810003 | |||||
| ROBINSON, Peter | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 195119360001 | |||||
| SKALLA, Bernard | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372900001 |
Who are the persons with significant control of BLAYHALL PAYROLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Apr 30, 2019 | 470 London Road SL3 8QY Slough 4 Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Blue Minerva Limited | Apr 27, 2018 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Naomi Blechner | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Skalla | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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