| Company Name | Oui Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08518308 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Oui Paryoll Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Hirenbhai Patel |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 April 2016) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Floor 12 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Talib Hussain |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Pullan Avenue Bradford BD2 3RL |
| Director Name | Mr John Cubbins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 33 Throgmorton Street London EC2N 2BR |
Location
| Registered Address | Floor 12 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hiernbhal Patel 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Director's details changed for Mr Hirenbhai Patel on 1 January 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Mr Hirenbhai Patel on 1 January 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Mr Hirenbhai Patel on 1 January 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 December 2013 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 12 December 2013 (1 page) |
| 30 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 30 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 30 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 15 August 2013 | Appointment of Mr Patel Hirenbhai as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Patel Hirenbhai as a director (2 pages) |
| 15 August 2013 | Termination of appointment of John Cubbins as a director (1 page) |
| 15 August 2013 | Termination of appointment of John Cubbins as a director (1 page) |
| 15 August 2013 | Termination of appointment of Talib Hussain as a director (1 page) |
| 15 August 2013 | Termination of appointment of Talib Hussain as a director (1 page) |
| 17 June 2013 | Appointment of Mr John Cubbins as a director (2 pages) |
| 17 June 2013 | Registered office address changed from Glyde House Glydegate Bradford BD5 0BQ United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Appointment of Mr John Cubbins as a director (2 pages) |
| 17 June 2013 | Registered office address changed from Glyde House Glydegate Bradford BD5 0BQ United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 17 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 4 June 2013 | Change of name notice (2 pages) |
| 4 June 2013 | Change of name notice (2 pages) |
| 4 June 2013 | Company name changed oui paryoll services LIMITED\certificate issued on 04/06/13
|
| 4 June 2013 | Company name changed oui paryoll services LIMITED\certificate issued on 04/06/13
|
| 7 May 2013 | Incorporation (36 pages) |
| 7 May 2013 | Incorporation (36 pages) |