Company NameComplete Payroll And Accountancy Limited
Company StatusDissolved
Company Number11389882
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 10 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Joseph Patrick Parkinson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2020(2 years after company formation)
Appointment Duration1 year, 11 months (closed 31 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLancastrian Office Centre Talbot Road
Stretford
Manchester
M32 0FP
Director NameMr Suleman Zafar Hussain
Date of BirthJune 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Old Street
London
EC1V 9BD
Secretary NameMr Suleman Zafar Hussain
StatusResigned
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Benjamin James Kershaw
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarsland House 2nd Floor
Marsland Riad
Sale
M33 3AQ
Director NameMr Nafan Zaffar Hussain
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(10 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-32 Greenwood Street
Altrincham
WA14 1RZ

Location

Registered AddressLancastrian Office Centre Talbot Road
Stretford
Manchester
M32 0FP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

3 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
(3 pages)
18 June 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
17 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
(3 pages)
16 June 2020Notification of Joseph Patrick Parkinson as a person with significant control on 15 June 2020 (2 pages)
16 June 2020Termination of appointment of Benjamin James Kershaw as a director on 16 June 2020 (1 page)
16 June 2020Registered office address changed from Marsland House 2nd Floor Marsland Riad Sale M33 3AQ England to Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 16 June 2020 (1 page)
11 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
(3 pages)
10 June 2020Appointment of Mr Joseph Patrick Parkinson as a director on 10 June 2020 (2 pages)
2 June 2020Unaudited abridged accounts made up to 31 May 2020 (9 pages)
1 June 2020Registered office address changed from 28-32 Greenwood Street Altrincham Greenwood Street Altrincham WA14 1RZ England to Marsland House 2nd Floor Marsland Riad Sale M33 3AQ on 1 June 2020 (1 page)
22 January 2020Cessation of Hussein Mohammed Jama as a person with significant control on 1 December 2019 (1 page)
22 January 2020Registered office address changed from Soverign House Barehill Street Littleborough OL15 9BL England to 28-32 Greenwood Street Altrincham Greenwood Street Altrincham WA14 1RZ on 22 January 2020 (1 page)
12 December 2019Notification of Hussein Mohammed Jama as a person with significant control on 1 December 2019 (2 pages)
12 December 2019Registered office address changed from 28-32 Greenwood Street Altrincham WA14 1RZ England to Soverign House Barehill Street Littleborough OL15 9BL on 12 December 2019 (1 page)
12 December 2019Registered office address changed from Soverign House Barehill Street Littleborough OL15 9BL England to Soverign House Barehill Street Littleborough OL15 9BL on 12 December 2019 (1 page)
6 December 2019Cessation of Suleman Zafar Hussain as a person with significant control on 4 December 2019 (1 page)
6 December 2019Termination of appointment of Suleman Zafar Hussain as a director on 4 December 2019 (1 page)
6 December 2019Termination of appointment of Suleman Zafar Hussain as a secretary on 1 December 2019 (1 page)
6 December 2019Termination of appointment of Nafan Zaffar Hussain as a director on 4 December 2019 (1 page)
4 September 2019Appointment of Mr Benjamin James Kershaw as a director on 1 March 2019 (2 pages)
3 September 2019Unaudited abridged accounts made up to 31 May 2019 (8 pages)
3 September 2019Compulsory strike-off action has been discontinued (1 page)
2 September 2019Confirmation statement made on 30 May 2019 with updates (5 pages)
29 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
(3 pages)
28 August 2019Registered office address changed from 130 Old Street London EC1V 9BD England to 28-32 Greenwood Street Altrincham WA14 1RZ on 28 August 2019 (1 page)
28 August 2019Appointment of Mr Nafan Zaffar Hussain as a director on 1 April 2019 (2 pages)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
31 May 2018Incorporation
Statement of capital on 2018-05-31
  • GBP 1
(28 pages)