Company NameCIS Payroll Bureau Corp Ltd
Company StatusDissolved
Company Number08711282
CategoryPrivate Limited Company
Incorporation Date30 September 2013(10 years, 6 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)
Previous NamesCIS Payroll Bureau Corporation Limited and Bradley Gieves (Cis-I) Corporation Limited

Directors

Director NameMr Sghar Manzoor
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 10 May 2016)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressThe Broadgate Tower Floor 12
20 Primrose Street
London
EC2A 2EW
Director NameMr Talib Hussain
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Pullan Avenue
Bradford
BD2 3RL

Location

Registered AddressThe Broadgate Tower Floor 12
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015Compulsory strike-off action has been suspended (1 page)
16 September 2015Compulsory strike-off action has been suspended (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
7 February 2015Compulsory strike-off action has been suspended (1 page)
7 February 2015Compulsory strike-off action has been suspended (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
19 December 2013Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 19 December 2013 (1 page)
19 December 2013Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 19 December 2013 (1 page)
16 December 2013Company name changed bradley gieves (cis-i) corporation LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2013Company name changed bradley gieves (cis-i) corporation LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Company name changed cis payroll bureau corporation LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Company name changed cis payroll bureau corporation LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2013Appointment of Mr Sghar Manzoor as a director (2 pages)
9 October 2013Termination of appointment of Talib Hussain as a director (1 page)
9 October 2013Termination of appointment of Talib Hussain as a director (1 page)
9 October 2013Appointment of Mr Sghar Manzoor as a director (2 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
(36 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
(36 pages)