Active Umbrella Payroll Solutions Ltd

Company Registration Number: 09732534

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Umbrella Payroll Solutions Ltd is a Private Company Limited by Shares first registered on 14 August 2015. Its current registered address is in High Wycombe.

Registered Address

40 KITCHENER ROAD
HIGH WYCOMBE
ENGLAND
HP11 2SN

There are 3 companies currently registered at this postcode, including this one.

All companies at HP11 2SN

Registration Data

Company Number

09732534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £8,340
of which Cash £8,340
Total Assets £8,340
Current Liabilities £4,180
Net Current Assets £4,160
Total Net Worth £4,160

Previous Names

No previous names

Company Officers

  • SURDARIU, Ancuta-Valentina

    Director

    Appointed on 9 September 2017

     

    Nationality: Romanian

    Occupation: Businesswoman

    Month of birth: September 1995

    40
    Kitchener Road
    High Wycombe
    HP11 2SN
    England

  • GUL, Yasir

    Director

    Appointed on 14 August 2015

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1973

    First Floor Leigh Court
    Leigh Street
    High Wycombe
    Buckinghamshire
    HP11 2QU
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODM5NjI4MWFkaXF6a2N4.

  2. 23 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6GSV5HL. Transaction: MzE4NzczMTY3N2FkaXF6a2N4.

  3. 25 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FP9JH6. Transaction: MzE4NjEyMTU1OGFkaXF6a2N4.

  4. 25 September 2017 Registered office address changed from 40 Kitchener Road High Wycombe HP11 2SW England to 40 Kitchener Road High Wycombe HP11 2SN on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FP9DAX. Transaction: MzE4NjEyMTM4MWFkaXF6a2N4.

  5. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FP8MBS. Transaction: MzE4NjEyMDU5NWFkaXF6a2N4.

  6. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FP7KHK. Transaction: MzE4NjExOTU2MGFkaXF6a2N4.

  7. 22 September 2017 Registered office address changed from , First Floor Leigh Court Leigh Street, High Wycombe, Buckinghamshire, HP11 2QU, United Kingdom to 40 Kitchener Road High Wycombe HP11 2SW on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Address. Type: AD01. Barcode: X6FJ54VF. Transaction: MzE4NjAyMDgyN2FkaXF6a2N4.

  8. 22 September 2017 Appointment of Miss Ancuta-Valentina Surdariu as a director on 9 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Officers. Type: AP01. Barcode: X6FJ4SRS. Transaction: MzE4NjAyMDU1N2FkaXF6a2N4.

  9. 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FID323. Transaction: MzE4NTk5NDcxM2FkaXF6a2N4.

  10. 22 September 2017 Termination of appointment of Yasir Gul as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6FICGPK. Transaction: MzE4NTk5NDE2OWFkaXF6a2N4.

  11. 6 September 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EEOCE0. Transaction: MzE4NDczMTY5MWFkaXF6a2N4.

  12. 14 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66E5FFD. Transaction: MzE3NTczODAwN2FkaXF6a2N4.

  13. 7 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05WOZ. Transaction: MzE1Njg5NDUwM2FkaXF6a2N4.

  14. 14 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DPEA20. Transaction: MzEyODk0MTY0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.139.105 Sat, 18 Nov 2017 02:59:29 +0000