| Company Name | Advantage Professional Payroll Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605888 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | GW Professional Payroll Services UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Edmond Marsh |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Station Road Wraysbury Middlesex TW19 5ND |
| Director Name | Alan Graeme Maude |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Palgrave Road London W12 9NB |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 10 Piccadilly 3rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Advantage Professional Uk Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | Resolutions
|
| 2 March 2010 | Resolutions
|
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 2 July 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD (1 page) |
| 19 December 2008 | Company name changed gw professional payroll services uk LIMITED\certificate issued on 21/12/08 (2 pages) |
| 19 December 2008 | Company name changed gw professional payroll services uk LIMITED\certificate issued on 21/12/08 (2 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 27/28 eastcastle street london W1W 8DH (1 page) |
| 11 June 2008 | Appointment Terminated Director lea yeat LIMITED (1 page) |
| 11 June 2008 | Appointment terminated director lea yeat LIMITED (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 27/28 eastcastle street london W1W 8DH (1 page) |
| 11 June 2008 | Director appointed paul marsh (3 pages) |
| 11 June 2008 | Director appointed paul marsh (3 pages) |
| 11 June 2008 | Director appointed alan graeme maude (3 pages) |
| 11 June 2008 | Director appointed alan graeme maude (3 pages) |
| 29 May 2008 | Incorporation (15 pages) |
| 29 May 2008 | Incorporation (15 pages) |