| Company Name | Book-Keeping And Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04442595 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Jayshree Kanak Juthani |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Secretary Name | Ami Kanak Juthani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 13 September 2022) |
| Role | Company Director |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Secretary Name | Mr Kanak Kumar Rugnath Juthani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
Contact
| Website | www.akbook-keeping.co.uk/ |
|---|---|
| Telephone | 07 732090847 |
| Telephone region | Mobile |
Location
| Registered Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A. Juthani 50.00% Ordinary |
|---|---|
| 1 at £1 | J. Juthani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,819 |
| Cash | £22,140 |
| Current Liabilities | £4,146 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2022 | Application to strike the company off the register (1 page) |
| 5 June 2022 | Change of details for Mrs Jayshree Kanak Juthani as a person with significant control on 6 April 2022 (2 pages) |
| 5 June 2022 | Notification of Kanak Juthani as a person with significant control on 6 April 2022 (2 pages) |
| 5 June 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 26 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 November 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 October 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 10 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 10 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 20 May 2002 | Incorporation (14 pages) |
| 20 May 2002 | Incorporation (14 pages) |