| Company Name | PBS Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08518321 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
| Previous Name | PBS 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 Franco Villar |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | United States |
| 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 Hirenbhai Patel |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 September 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 33 Throgmorton Street London EC2N 2BR |
| Director Name | Mr Mohammad Mahfuzor Rahman |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 33 Throgmorton Street London EC2N 2BR |
| Director Name | Mr Talib Hussain |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2014) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Floor 12 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
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 | Talib Hussain 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Appointment of Mr Franco Villar as a director on 1 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Mr Franco Villar as a director on 1 November 2014 (2 pages) |
| 3 November 2014 | Appointment of Mr Franco Villar as a director on 1 November 2014 (2 pages) |
| 2 November 2014 | Termination of appointment of Talib Hussain as a director on 1 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Talib Hussain as a director on 1 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Talib Hussain as a director on 1 November 2014 (1 page) |
| 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 | 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) |
| 23 September 2013 | Termination of appointment of Hirenbhai Patel as a director on 20 September 2013 (1 page) |
| 23 September 2013 | Termination of appointment of Hirenbhai Patel as a director on 20 September 2013 (1 page) |
| 22 September 2013 | Appointment of Mr Talib Hussain as a director on 1 August 2013 (2 pages) |
| 22 September 2013 | Appointment of Mr Talib Hussain as a director on 1 August 2013 (2 pages) |
| 22 September 2013 | Appointment of Mr Talib Hussain as a director on 1 August 2013 (2 pages) |
| 31 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 31 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 31 August 2013 | Director's details changed for Mr Patel Hirenbhai on 1 August 2013 (3 pages) |
| 14 August 2013 | Appointment of Mr Patel Hirenbhai as a director on 1 June 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Talib Hussain as a director on 1 August 2013 (1 page) |
| 14 August 2013 | Appointment of Mr Patel Hirenbhai as a director on 1 June 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Talib Hussain as a director on 1 August 2013 (1 page) |
| 14 August 2013 | Appointment of Mr Patel Hirenbhai as a director on 1 June 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Talib Hussain as a director on 1 August 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013 (1 page) |
| 17 June 2013 | Appointment of Mr Mohammad Mahfuzor Rahman as a director on 1 June 2013 (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 Mohammad Mahfuzor Rahman as a director on 1 June 2013 (2 pages) |
| 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) |
| 17 June 2013 | Appointment of Mr Mohammad Mahfuzor Rahman as a director on 1 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from Glyde House Glydegate Bradford BD5 0BQ United Kingdom on 17 June 2013 (1 page) |
| 4 June 2013 | Change of name notice (2 pages) |
| 4 June 2013 | Company name changed pbs paryoll services LIMITED\certificate issued on 04/06/13
|
| 4 June 2013 | Change of name notice (2 pages) |
| 4 June 2013 | Company name changed pbs paryoll services LIMITED\certificate issued on 04/06/13
|
| 7 May 2013 | Incorporation (36 pages) |
| 7 May 2013 | Incorporation (36 pages) |