Active - Proposal to Strike off
Company Information for FMP PAYROLL SERVICES LTD
4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FMP PAYROLL SERVICES LTD | ||
Legal Registered Office | ||
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY | ||
Previous Names | ||
|
Company Number | 09855245 | |
---|---|---|
Company ID Number | 09855245 | |
Date formed | 2015-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | ||
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-12-30 22:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ANDREW COTTRELL |
||
CHRISTIAN SEAN HAMILTON |
||
MILAN KELLNER |
||
NEIL LAGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE ANTHONY MORRISON |
Director | ||
TIMOTHY RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCN ASSOCIATES LIMITED | Director | 2017-09-19 | CURRENT | 2009-06-18 | Active | |
MCN HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP GLOBAL MIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP HR AND PAYROLL SOFTWARE LIMITED | Director | 2016-08-10 | CURRENT | 2015-10-06 | Active | |
FMP GLOBAL BIDCO LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-24 | Active | |
ODYSSEY (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
GLOBAL EMPLOYMENT GROUP LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SARATOGA REALISATIONS LTD | Director | 2011-01-13 | CURRENT | 2010-04-29 | Active | |
EUROWAGE LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
ARGUS TOPCO LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
MCN HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
BIDCO OASIS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-04 | Active | |
TOPCO OASIS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-04 | Active | |
TENZING PE LIMITED | Director | 2017-04-18 | CURRENT | 2014-12-18 | Active | |
TENZING PE MANAGING MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
TENZING PE SECOND MEMBER LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
FMP HR AND PAYROLL SOFTWARE LIMITED | Director | 2016-08-19 | CURRENT | 2015-10-06 | Active | |
EUROWAGE LIMITED | Director | 2016-08-19 | CURRENT | 2005-12-14 | Active | |
FMP GLOBAL BIDCO LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-24 | Active | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP GLOBAL MIDCO LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
TENZING LIMITED | Director | 2016-07-07 | CURRENT | 2015-10-30 | Active | |
ASPEN GLOBAL LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2015-07-14 | |
FMP HR AND PAYROLL SOFTWARE LIMITED | Director | 2016-08-19 | CURRENT | 2015-10-06 | Active | |
FMP GLOBAL BIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP GLOBAL MIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EUROWAGE LIMITED | Director | 2016-08-19 | CURRENT | 2005-12-14 | Active | |
FMP GLOBAL BIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552450002 | |
PSC02 | Notification of Fmp Global Bidco Limited as a person with significant control on 2019-09-13 | |
PSC07 | CESSATION OF JUSTIN ANDREW COTTRELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW COTTRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/10/16 | |
CERTNM | COMPANY NAME CHANGED BOND PAYROLL SERVICES LTD CERTIFICATE ISSUED ON 25/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM Rutland House 148 Edmund Street Birmingham B3 2JR England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG England | |
AP01 | DIRECTOR APPOINTED MILAN KELLNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098552450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552450002 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARDS | |
AP01 | DIRECTOR APPOINTED MR NEIL LAGDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098552450001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM COURTLANDS PARK AVENUE GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NQ UNITED KINGDOM | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FMP PAYROLL SERVICES LTD 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. |