Dissolved 2015-09-22
Company Information for LONDON PAYROLL BUREAU LIMITED
LONDON, LONDON TAX BUREAU, NW6,
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Company Registration Number
05041505
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
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LONDON PAYROLL BUREAU LIMITED | |
Legal Registered Office | |
LONDON LONDON TAX BUREAU | |
Company Number | 05041505 | |
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Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-11-29 07:40:56 |
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Officer | Role | Date Appointed |
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JANE WILLIAMS |
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JOHN TURPIE DONALDSON |
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ZAIN ABDUL GANI KHATRI |
Officer | Role | Date Appointed | Date Resigned |
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LU CHANG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL 3121 LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-05-22 | Dissolved 2016-03-15 | |
LONDON TAX BUREAU NOMINEES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2005-10-13 | Dissolved 2014-12-09 | |
THE INHERITANCE TAX COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-08-17 | Dissolved 2014-09-09 | |
MULTITRANS LIMITED | Company Secretary | 2004-10-03 | CURRENT | 2004-09-30 | Dissolved 2017-01-17 | |
BUCKS & HERTS TAX BUREAU LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2015-01-27 | |
NORTH EAST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
SOUTH WEST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
THE PREMIUM PAYROLL BUREAU LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
THE TAX INVESTIGATION COMPANY LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2013-08-20 | |
JD LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Dissolved 2016-09-20 | |
LONDON TAX BUREAU NOMINEES LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2014-12-09 | |
WEST LONDON TAX BUREAU LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2014-12-09 | |
NORTH WEST LONDON TAX BUREAU LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Dissolved 2015-01-27 | |
THAMES HOUSE SERVICES LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Dissolved 2014-12-09 | |
REXAMCREST LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-23 | Dissolved 2016-03-08 | |
HAMPSTEAD FINANCIAL SERVICES LIMITED | Director | 1991-08-19 | CURRENT | 1987-09-30 | Dissolved 2016-11-22 | |
NORTH EAST LONDON TAX BUREAU LTD | Director | 2012-04-21 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
IMPERIO LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 11/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAIN ABDUL GANI KHATRI | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 201 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD LONDON NW3 5EP | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LU CHANG | |
288a | SECRETARY APPOINTED MS JANE ELIZABETH WILLIAMS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-02-29 | £ 7,505 |
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Creditors and other liabilities
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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 LONDON PAYROLL BUREAU LIMITED
Called Up Share Capital | 2012-02-29 | £ 201 |
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Cash Bank In Hand | 2012-02-29 | £ 497 |
Current Assets | 2012-02-29 | £ 10,072 |
Debtors | 2012-02-29 | £ 9,575 |
Shareholder Funds | 2012-02-29 | £ 2,567 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LONDON PAYROLL BUREAU 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. |