| Company Name | Ta Payroll Services Limited |
|---|---|
| Director | Nina Alexandra Taylor |
| Company Status | Liquidation |
| Company Number | 08491932 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Nina Alexandra Taylor |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mrs Aneela Hassan 40.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Nina Alexandra Taylor 30.00% Ordinary |
| 10 at £1 | Mr Aron Joseph Taylor 10.00% Ordinary |
| 10 at £1 | Mrs Charlotte Leah Suppe 10.00% Ordinary |
| 10 at £1 | Mrs Hannah Lucy Malachi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,772 |
| Cash | £63,655 |
| Current Liabilities | £156,488 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 30 April 2023 (overdue) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 21 April 2020 | Director's details changed for Mrs Nina Alexandra Taylor on 31 March 2020 (2 pages) |
| 21 April 2020 | Change of details for Mrs Aneela Hassan as a person with significant control on 21 April 2020 (2 pages) |
| 15 October 2019 | Registered office address changed from 13 Beech Hill Barnet EN4 0JN to Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT on 15 October 2019 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 25 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 June 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 18 June 2013 | Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages) |
| 3 June 2013 | Second filing of AP01 previously delivered to Companies House
|
| 3 June 2013 | Second filing of AP01 previously delivered to Companies House
|
| 22 May 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 22 May 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 16 May 2013 | Appointment of Nina Alexandra Taylor as a director
|
| 16 May 2013 | Appointment of Nina Alexandra Taylor as a director
|
| 24 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 April 2013 | Incorporation (36 pages) |
| 16 April 2013 | Incorporation (36 pages) |