EPAYROLL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07329095

Incorporation date

28/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2010)

02/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/09/2021

Liquidators' statement of receipts and payments to 2021-08-01

View PDF (16 pages)

01/07/2021

Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01

View PDF (2 pages)

01/12/2020

Liquidators' statement of receipts and payments to 2020-08-01

View PDF (15 pages)

02/06/2020

Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2020-06-02

View PDF (2 pages)

10/10/2019

Liquidators' statement of receipts and payments to 2019-08-01

View PDF (16 pages)

22/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2019

Death of a liquidator

View PDF (7 pages)

29/08/2018

Registered office address changed from Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2018-08-29

View PDF (2 pages)

23/08/2018

Statement of affairs

View PDF (11 pages)

23/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2018

Resolutions

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

03/11/2017

Termination of appointment of Paul Johnston as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Andrew Ian Johnston as a director on 2017-11-03

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

03/07/2017

Appointment of Mr Andrew Ian Johnston as a director on 2017-06-30

View PDF (2 pages)

29/03/2017

Termination of appointment of Sarah Jane Johnston as a director on 2017-03-28

View PDF (1 pages)

29/03/2017

Termination of appointment of a director

View PDF (1 pages)

28/03/2017

Termination of appointment of Andrew Ian Johnston as a director on 2017-03-28

View PDF (1 pages)

28/03/2017

Appointment of Mr Paul Johnston as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Appointment of Ms Laura Jane Walsh as a director on 2017-03-28

View PDF (2 pages)

18/01/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

21/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

22/09/2016

Director's details changed for Mr Andrew Ian Johnston on 2015-09-04

View PDF (2 pages)

22/09/2016

Appointment of Ms Sarah Jane Johnston as a director on 2016-09-15

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

03/10/2015

Termination of appointment of Sarah Jane Sharpe as a director on 2015-09-22

View PDF (2 pages)

04/09/2015

Registered office address changed from Unit 1 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 2015-09-04

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

12/05/2015

Director's details changed for Mr Andrew Ian Johnston on 2015-05-12

View PDF (2 pages)

08/05/2015

Statement by Directors

View PDF (1 pages)

08/05/2015

Statement of capital on 2015-05-08

View PDF (4 pages)

08/05/2015

Solvency Statement dated 25/03/15

View PDF (1 pages)

08/05/2015

Resolutions

View PDF (1 pages)

02/01/2015

Auditor's resignation

View PDF (1 pages)

27/11/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

09/10/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

07/07/2014

Appointment of Sarah Jane Sharpe as a director

View PDF (3 pages)

02/07/2014

Change of share class name or designation

View PDF (2 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Andrew Ian Johnston on 2013-07-28

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/11/2012

Particulars of a mortgage or charge/co charles/extend / charge no: 1

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

16/07/2012

Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2012-07-16

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/03/2012

Previous accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (1 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-01-11

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (14 pages)

19/07/2011

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-07-19

View PDF (1 pages)

17/05/2011

Memorandum and Articles of Association

View PDF (24 pages)

26/01/2011

Resolutions

View PDF (26 pages)

28/07/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Andrew Ian	Director	30/06/2017 - 03/11/2017	23
Johnston, Andrew Ian	Director	28/07/2010 - 28/03/2017	23
Johnston, Sarah Jane	Director	15/09/2016 - 28/03/2017	5
Sharpe, Sarah Jane	Director	08/05/2014 - 22/09/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPAYROLL SERVICES LIMITED

EPAYROLL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/2010 with the registered office located at Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPAYROLL SERVICES LIMITED?

EPAYROLL SERVICES LIMITED is currently Dissolved. It was registered on 28/07/2010 and dissolved on 02/12/2022.

Where is EPAYROLL SERVICES LIMITED located?

EPAYROLL SERVICES LIMITED is registered at Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.

What does EPAYROLL SERVICES LIMITED do?

EPAYROLL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPAYROLL SERVICES LIMITED?

The latest filing was on 02/12/2022: Final Gazette dissolved following liquidation.