A1 PAYROLL SERVICES LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0QQ

Company number 09645001
Status Active - Proposal to Strike off
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 303 PRESTON ROAD, HARROW, ENGLAND, HA3 0QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mrs Lydia Susan Christov as a secretary on 31 January 2017; Appointment of Mrs Lydia Susan Christov as a director on 31 January 2017. The most likely internet sites of A1 PAYROLL SERVICES LIMITED are www.a1payrollservices.co.uk, and www.a1-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. A1 Payroll Services Limited is a Private Limited Company. The company registration number is 09645001. A1 Payroll Services Limited has been working since 18 June 2015. The present status of the company is Active - Proposal to Strike off. The registered address of A1 Payroll Services Limited is 303 Preston Road Harrow England Ha3 0qq. . CHRISTOV, Lydia Susan is a Secretary of the company. CHRISTOV, Lydia Susan is a Director of the company. Secretary FERNANDEZ, Steven has been resigned. Secretary MARKLAND, Stanley has been resigned. Director FERNANDEZ, Steven Spencer has been resigned. Director MARKLAND, Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHRISTOV, Lydia Susan
Appointed Date: 31 January 2017

Director
CHRISTOV, Lydia Susan
Appointed Date: 31 January 2017
83 years old

Resigned Directors

Secretary
FERNANDEZ, Steven
Resigned: 31 January 2017
Appointed Date: 26 August 2015

Secretary
MARKLAND, Stanley
Resigned: 25 August 2015
Appointed Date: 18 June 2015

Director
FERNANDEZ, Steven Spencer
Resigned: 31 January 2017
Appointed Date: 26 August 2015
77 years old

Director
MARKLAND, Stanley
Resigned: 25 August 2015
Appointed Date: 18 June 2015
77 years old

Persons With Significant Control

Mrs Lydia Susan Christov
Notified on: 1 February 2017
83 years old
Nature of control: Ownership of shares – 75% or more

Mr Steven Spencer Fernandez
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A1 PAYROLL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Appointment of Mrs Lydia Susan Christov as a secretary on 31 January 2017
01 Feb 2017
Appointment of Mrs Lydia Susan Christov as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Steven Spencer Fernandez as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Steven Fernandez as a secretary on 31 January 2017
...
... and 5 more events
26 Aug 2015
Appointment of Mr Steven Fernandez as a director on 26 August 2015
26 Aug 2015
Termination of appointment of Stanley Markland as a secretary on 25 August 2015
26 Aug 2015
Termination of appointment of Stanley Markland as a director on 25 August 2015
26 Aug 2015
Registered office address changed from 16 Henty Close Eccles Manchester M30 7ER United Kingdom to 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 26 August 2015
18 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 1