Dissolved
Dissolved 2016-04-19
Free data on 57M+ companies
Home > England & Wales Companies > 1ST CONTACT PAYROLL LIMITED
Company Information for 1ST CONTACT PAYROLL LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
|
Company Registration Number
 06322942 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About 1st Contact Payroll Ltd
1ST CONTACT PAYROLL LIMITED was founded on 2007-07-24 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1ST CONTACT PAYROLL LIMITED | ||
| Legal Registered Office | ||
| 77-91 NEW OXFORD STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06322942 | |
|---|---|---|
| Date formed | 2007-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 1ST CONTACT PAYROLL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE DANIELS |
||
ASHLEY MARTIN DEAKIN |
||
LEVERNE PETERSEN |
||
CAROL SHROSBEE |
||
REGINALD LEWIS BAMFORD |
||
ASHLEY MARTIN DEAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSE CASTANHO |
Company Secretary | ||
CARLA HATTINGH |
Company Secretary | ||
EMMA LOVETT |
Company Secretary | ||
TANIA BROWNE |
Company Secretary | ||
GAENOR DAN |
Company Secretary | ||
BRIDGET MCDAVID |
Company Secretary | ||
TONY WALKLEY |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SABLE INTERNATIONAL LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-04 | Active | |
| 1ST CONTACT FINANCIAL SERVICES LTD. | Company Secretary | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| 1ST CONTACT TRAVELCLINIC LIMITED | Company Secretary | 2000-07-01 | CURRENT | 2000-04-13 | Dissolved 2017-06-06 | |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
| SABLE INTERNATIONAL GROUP LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1998-09-21 | Active | |
| 1ST CONTACT LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
| PLAYER SAFE GOLF LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2018-06-05 | |
| SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2015-09-22 | |
| SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
| SKI 1ST LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-13 | Active | |
| SABLE INTERNATIONAL LIMITED | Director | 2007-04-06 | CURRENT | 2007-04-04 | Active | |
| SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2006-11-15 | CURRENT | 2001-10-16 | Active | |
| 1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| SABLE INTERNATIONAL GROUP LIMITED | Director | 1999-09-18 | CURRENT | 1998-09-21 | Active | |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-08-17 | CURRENT | 1998-11-10 | Active | |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
| 1ST CONTACT LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
| 1ST CONTACT SECRETARIES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 | |
| SABLE INTERNATIONAL LIMITED | Director | 2007-05-04 | CURRENT | 2007-04-04 | Active | |
| PENINSULAR INTERNATIONAL SERVICES LIMITED | Director | 2005-05-27 | CURRENT | 2004-02-03 | Active | |
| TIDAL WAVE OVERSEAS LIMITED | Director | 2005-05-12 | CURRENT | 2004-02-09 | Active | |
| SABLE INTERNATIONAL GROUP LIMITED | Director | 1998-11-01 | CURRENT | 1998-09-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063229420002 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE CASTANHO | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA HATTINGH | |
| AR01 | 15/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA HATTINGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA LOVETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA HATTINGH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MELANIE DANIELS | |
| AP03 | SECRETARY APPOINTED JOSE CASTANHO | |
| AP03 | SECRETARY APPOINTED EMMA LOVETT | |
| AP03 | SECRETARY APPOINTED LEVERNE PETERSEN | |
| AP03 | SECRETARY APPOINTED CAROL SHROSBEE | |
| AP03 | SECRETARY APPOINTED CARLA HATTINGH | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 15/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MCDAVID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAENOR DAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TANIA BROWNE | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TONY WALKLEY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INTER-PAYROLL LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 1ST CONTACT PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1ST CONTACT PAYROLL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 366,763 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CONTACT PAYROLL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 353,249 |
| Current Assets | 2012-01-01 | £ 366,764 |
| Debtors | 2012-01-01 | £ 13,515 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CONTACT PAYROLL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CONTACT PAYROLL LIMITED
Income
Government Income
We have not found government income sources for 1ST CONTACT PAYROLL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1ST CONTACT PAYROLL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CONTACT PAYROLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CONTACT PAYROLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST CONTACT PAYROLL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.