Company Information for RA PAYROLL SERVICES LIMITED
C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
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Company Registration Number
04641404
Private Limited Company
Liquidation |
Company Name | |
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RA PAYROLL SERVICES LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO, GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in N3 | |
Company Number | 04641404 | |
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Company ID Number | 04641404 | |
Date formed | 2003-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 05:10:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEVY |
||
RICHARD IVAN SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALAN TAYLOR |
Director | ||
PETER ALAN TAYLOR |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXMOORE LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
RICHARD ANTHONY (FPS) LIMITED | Director | 2003-09-04 | CURRENT | 2002-03-01 | Liquidation | |
RICHARD ANTHONY ACCOUNTANTS LTD | Director | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2018-05-09 | |
RA COMPANY SECRETARIES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
ALFS LONDON LIMITED | Director | 1999-01-13 | CURRENT | 1998-10-01 | Active | |
VALEGRAND LIMITED | Director | 1997-11-14 | CURRENT | 1997-08-26 | Liquidation | |
DEXMOORE LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
LEXCROSS DEVELOPMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Active | |
ESSUS INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-01-12 | Dissolved 2017-04-25 | |
TRADE & COMMERCIAL FACILITIES LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
COMMERCIAL & RESIDENTIAL ESTATES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
RBS ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-26 | Active | |
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2001-09-12 | Active | |
NEWGRAND INVESTMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
NEWGRAND ASSOCIATES LIMITED | Director | 2014-09-17 | CURRENT | 2010-06-16 | Active | |
RA SOFTWARE SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2012-04-25 | Active | |
POLO HOUSE PETERSFIELD LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
RICHARD ANTHONY (FPS) LIMITED | Director | 2003-07-11 | CURRENT | 2002-03-01 | Liquidation | |
RICHARD ANTHONY ACCOUNTANTS LTD | Director | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2018-05-09 | |
RA COMPANY SECRETARIES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J.N. NOMINEES LTD | Director | 2002-06-18 | CURRENT | 1999-10-18 | Dissolved 2016-08-23 | |
VALEGRAND LIMITED | Director | 1997-11-14 | CURRENT | 1997-08-26 | Liquidation | |
MAGNAKEY LIMITED | Director | 1994-08-22 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/01/19 | |
CC04 | Statement of company's objects | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 1520 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-01 GBP 1,500 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN TAYLOR | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 13 Station Road London N3 2SB | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TAYLOR / 10/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER ALAN TAYLOR on 2012-08-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SIMONS / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEVY / 10/08/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SIMONS / 20/12/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SIMONS / 02/03/2011 | |
AR01 | 20/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/08/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 24/06/0 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
88(2)R | AD 28/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-27 |
Appointment of Liquidators | 2023-12-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RA PAYROLL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as RA PAYROLL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |