Active - Proposal to Strike off
Company Information for BLAYHALL PAYROLL LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLAYHALL PAYROLL LIMITED | |
Legal Registered Office | |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY | |
Company Number | 09315222 | |
---|---|---|
Company ID Number | 09315222 | |
Date formed | 2014-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 15:23:37 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYLAN JAMES DAVID EVANS |
Company Secretary | ||
JUDITH NAOMI BLECHNER |
Director | ||
RONALD PAUL BLECHNER |
Director | ||
DYLAN JAMES DAVID EVANS |
Director | ||
PETER ROBINSON |
Director | ||
BERNARD SKALLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
TAXFILER LIMITED | Director | 2018-04-07 | CURRENT | 2012-08-03 | Active | |
TRUANCY CALL LIMITED | Director | 2018-03-29 | CURRENT | 2000-12-14 | Active | |
HOMECONTACT LIMITED | Director | 2018-03-29 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
123COMMS LIMITED | Director | 2017-10-04 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RESULTS SQUARED LIMITED | Director | 2017-05-17 | CURRENT | 2006-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/09/20 | |
RES06 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF BLUE MINERVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Slough SL3 9JT England | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLECHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER | |
TM02 | Termination of appointment of Dylan James David Evans on 2018-04-27 | |
PSC02 | Notification of Blue Minerva Limited as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF BERNARD SKALLA AS A PSC | |
PSC07 | CESSATION OF JUDITH NAOMI BLECHNER AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG | |
AP01 | DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
RES01 | ADOPT ARTICLES 27/03/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Bernard Skalla as a person with significant control on 2016-04-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH NAOMI BLECHNER / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BERNARD SKALLA / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 17/11/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 20 | |
AP01 | DIRECTOR APPOINTED MR RONALD PAUL BLECHNER | |
AP01 | DIRECTOR APPOINTED MR PETER ROBINSON | |
AP03 | SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR DYLAN JAMES DAVID EVANS | |
SH02 | SUB-DIVISION 22/01/15 | |
RES13 | SUBDIVISON 22/01/2015 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLAYHALL PAYROLL LIMITED are:
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. |