| Company Name | 09248143 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09248143 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 2 months ago) |
| Dissolution Date | 8 August 2023 (4 months ago) |
| Previous Name | Selective Payroll Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Antonio Navarrette |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1950 Lafayette Rd Portsmouth New Hampshire 03801 |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Mr Nicolae Vlad |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 290 Moston Lane Manchester M40 9WB |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicolae Vlad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Resolutions
|
| 20 September 2016 | Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016 (1 page) |
| 3 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 June 2016 | Appointment of Mr Antonio Navarrette as a director on 13 June 2016 (2 pages) |
| 26 June 2016 | Termination of appointment of Nicolae Vlad as a director on 13 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 290 Moston Lane Manchester M40 9WB on 16 June 2016 (1 page) |
| 29 March 2016 | Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 (1 page) |
| 26 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 (15 pages) |
| 11 November 2015 | Termination of appointment of Paul James Manley as a director on 3 October 2014 (1 page) |
| 11 November 2015 | Appointment of Mr Nicolae Vlad as a director on 3 October 2014 (2 pages) |
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|