Company Name09248143 Limited
Company StatusDissolved
Company Number09248143
CategoryPrivate Limited Company
Incorporation Date3 October 2014(9 years, 6 months ago)
Dissolution Date8 August 2023 (7 months, 3 weeks ago)
Previous NameSelective Payroll Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Antonio Navarrette
Date of BirthMay 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 2016(1 year, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 08 August 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1950 Lafayette Rd
Portsmouth
New Hampshire
03801
Director NameMr Paul James Manley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St. Newlyn East
Newquay
Cornwall
TR8 5NX
Director NameMr Nicolae Vlad
Date of BirthOctober 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address290 Moston Lane
Manchester
M40 9WB
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 October 2014(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Location

Registered AddressClavering House Business Centre
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Nicolae Vlad
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 November 2017Compulsory strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
20 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
20 September 2016Registered 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 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 June 2016Appointment of Mr Antonio Navarrette as a director on 13 June 2016 (2 pages)
26 June 2016Termination of appointment of Nicolae Vlad as a director on 13 June 2016 (1 page)
16 June 2016Registered 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 2016Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 (1 page)
26 November 2015Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 (15 pages)
11 November 2015Termination of appointment of Paul James Manley as a director on 3 October 2014 (1 page)
11 November 2015Appointment of Mr Nicolae Vlad as a director on 3 October 2014 (2 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
(6 pages)
26 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)