| Company Name | Your Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10052324 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Fraser James Higgs |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE |
| Director Name | Mr Stuart Cocks |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Prince Of Wales House 3 Bluecoats Av Hertfordshire SG14 1PB |
Location
| Registered Address | Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertfordshire SG14 1PB United Kingdom to PO Box EC3R 6HE Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertfordshire SG14 1PB United Kingdom to PO Box EC3R 6HE Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE on 4 October 2017 (1 page) |
| 27 September 2017 | Notification of Fraser Higgs as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Notification of Sarah Higgs as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Sarah Higgs as a person with significant control on 2 August 2017 (2 pages) |
| 27 September 2017 | Cessation of Your Venture Group as a person with significant control on 2 August 2017 (1 page) |
| 27 September 2017 | Notification of Fraser Higgs as a person with significant control on 2 August 2017 (2 pages) |
| 27 September 2017 | Notification of Sarah Higgs as a person with significant control on 2 August 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Fraser Higgs as a person with significant control on 2 August 2017 (2 pages) |
| 27 September 2017 | Cessation of Your Venture Group as a person with significant control on 2 August 2017 (1 page) |
| 27 September 2017 | Cessation of Your Venture Group as a person with significant control on 27 September 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 12 January 2017 | Termination of appointment of Stuart Cocks as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Appointment of Mr Fraser James Higgs as a director on 1 October 2016 (2 pages) |
| 12 January 2017 | Termination of appointment of Stuart Cocks as a director on 31 December 2016 (1 page) |
| 12 January 2017 | Appointment of Mr Fraser James Higgs as a director on 1 October 2016 (2 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Resolutions
|
| 19 April 2016 | Resolutions
|
| 19 April 2016 | Resolutions
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|