PAYSUBSONLINE.COM LIMITED

PAYSUBSONLINE.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAYSUBSONLINE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04377031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYSUBSONLINE.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYSUBSONLINE.COM LIMITED located?

    Registered Office Address
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYSUBSONLINE.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLIDAY-REUNION.COM LIMITEDFeb 19, 2002Feb 19, 2002

    What are the latest accounts for PAYSUBSONLINE.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PAYSUBSONLINE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on May 22, 2012

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2012

    RES15

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Joanna Catherine Cherry on Feb 19, 2010

    1 pagesCH03

    Director's details changed for David Evans on Feb 19, 2010

    2 pagesCH01

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    6 pages363s

    Who are the officers of PAYSUBSONLINE.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Joanna Catherine
    Welcome Cottages
    Hodore Farm Parrock Lane
    TN7 4AR Hartfield
    2
    East Sussex
    United Kingdom
    Secretary
    Welcome Cottages
    Hodore Farm Parrock Lane
    TN7 4AR Hartfield
    2
    East Sussex
    United Kingdom
    British60421050003
    EVANS, David
    Welcome Cottages
    Hodore Farm Parrock Lane
    TN7 4AR Hartfield
    2
    East Sussex
    United Kingdom
    Director
    Welcome Cottages
    Hodore Farm Parrock Lane
    TN7 4AR Hartfield
    2
    East Sussex
    United Kingdom
    United KingdomBritish60421080008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0