| Company Name | Proactive Payroll Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03331062 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1997(27 years, 2 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Amid Yussouf |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 January 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 192 The Vale London NW11 8SR |
| Director Name | Mr Falak Yussouf |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Barn Rise Wembley Middlesex HA9 9NH |
| Secretary Name | Mr Falak Yussouf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(12 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Barn Rise Wembley Middlesex HA9 9NH |
| Secretary Name | Balvantrai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(1 day after company formation) |
| Appointment Duration | 12 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 210 Horn Lane Acton London W3 6PL |
| Director Name | Balvantrai Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 210 Horn Lane London W3 6PL |
| Director Name | Balvantrai Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 210 Horn Lane London W3 6PL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 66 craven park road london NW10 4AE (1 page) |
| 8 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 12 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 5 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 22 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 20 April 1998 | Ad 10/03/98--------- £ si 99@1 (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Return made up to 11/03/98; full list of members
|
| 20 April 1998 | New secretary appointed (2 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 5 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |