Company number 05702563
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of PAYCHECK SOLUTIONS LIMITED are www.paychecksolutions.co.uk, and www.paycheck-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Paycheck Solutions Limited is a Private Limited Company.
The company registration number is 05702563. Paycheck Solutions Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Paycheck Solutions Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. CLIFFORD, Michael Anthony is a Director of the company. Director DIXON, Jonathan Marcus Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 08 February 2006
Resigned Directors
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 08 February 2006
Persons With Significant Control
Mrs Alison Joan Henwood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
PAYCHECK SOLUTIONS LIMITED Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 May 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Secretary's details changed for Incorporate Secretariat Limited on 16 May 2011
23 Jun 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 22 more events
29 Mar 2007
New director appointed
29 Mar 2007
Director resigned
29 Mar 2007
New director appointed
09 Feb 2007
Return made up to 08/02/07; full list of members
08 Feb 2006
Incorporation