Company NamePayrolla Limited
Company StatusDissolved
Company Number05006028
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 3 months ago)
Dissolution Date7 April 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Barry Peter Davis
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Barnes Court Station Road
New Barnet
Hertfordshire
EN5 1QY
Secretary NameMrs Helen Cole
NationalityBritish
StatusClosed
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address15 Barnes Court Station Road
New Barnet
Barnet
Hertfordshire
EN5 1QY

Location

Registered Address15 Barnes Court Station Road
New Barnet
Barnet
Herts
EN5 1QY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 April 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020First Gazette notice for voluntary strike-off (1 page)
14 January 2020Application to strike the company off the register (3 pages)
26 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
7 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
30 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
28 July 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
15 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
15 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Barry Peter Davis on 1 December 2009 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Mr Barry Peter Davis on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Barry Peter Davis on 1 December 2009 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 January 2009Return made up to 05/01/09; full list of members (3 pages)
13 January 2009Return made up to 05/01/09; full list of members (3 pages)
19 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
8 September 2008Registered office changed on 08/09/2008 from 3 willenhall avenue new barnet hertfordshire EN5 1JN (1 page)
8 September 2008Director's change of particulars / barry davis / 06/09/2008 (2 pages)
8 September 2008Director's change of particulars / barry davis / 06/09/2008 (2 pages)
8 September 2008Secretary's change of particulars / helen cole / 06/09/2008 (2 pages)
8 September 2008Secretary's change of particulars / helen cole / 06/09/2008 (2 pages)
8 September 2008Registered office changed on 08/09/2008 from 3 willenhall avenue new barnet hertfordshire EN5 1JN (1 page)
5 February 2008Return made up to 05/01/08; full list of members (2 pages)
5 February 2008Return made up to 05/01/08; full list of members (2 pages)
8 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 February 2007Return made up to 05/01/07; full list of members (2 pages)
19 February 2007Return made up to 05/01/07; full list of members (2 pages)
30 November 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
30 November 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
16 March 2006Return made up to 05/01/06; full list of members (6 pages)
16 March 2006Return made up to 05/01/06; full list of members (6 pages)
10 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
10 March 2005Return made up to 05/01/05; full list of members (6 pages)
10 March 2005Return made up to 05/01/05; full list of members (6 pages)
5 January 2004Incorporation (12 pages)
5 January 2004Incorporation (12 pages)