Company number 09949817
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address OFFICE 2 , 1 ALLUM WAY, WHETSTONE, LONDON, ENGLAND, N20 9QL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Appointment of Mr Firat Naci as a director on 24 June 2016. The most likely internet sites of ONE STOP PAYROLL LTD are www.onestoppayroll.co.uk, and www.one-stop-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. One Stop Payroll Ltd is a Private Limited Company.
The company registration number is 09949817. One Stop Payroll Ltd has been working since 13 January 2016.
The present status of the company is Active. The registered address of One Stop Payroll Ltd is Office 2 1 Allum Way Whetstone London England N20 9ql. . NACI, Firat is a Director of the company. Director AHMET, Cezar Altan has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
ONE STOP PAYROLL LTD Events
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Appointment of Mr Firat Naci as a director on 24 June 2016
27 Jun 2016
Termination of appointment of Cezar Altan Ahmet as a director on 24 June 2016
21 Apr 2016
Registered office address changed from 8-10 Silver Street Enfield Middlesex EN1 3ED England to Office 2 , 1 Allum Way Whetstone London N20 9QL on 21 April 2016
11 Mar 2016
Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT England to 8-10 Silver Street Enfield Middlesex EN1 3ED on 11 March 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
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MODEL ARTICLES ‐
Model articles adopted