PAYCARD LIMITED
Overview
| Company Name | PAYCARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05180151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYCARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAYCARD LIMITED located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall, Stockport SK7 2DH Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYCARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PAYCARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Notification of Patrick Schweers as a person with significant control on Jul 14, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 29, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Patrick Schweers as a person with significant control on Jul 14, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Patrick Schweers as a person with significant control on Mar 14, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Farid Sherbaf-Zadeh as a person with significant control on Mar 14, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Farid Sherbaf Zadeh as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Sheryl Marie as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on Mar 04, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Farid Sherbaf Zadeh on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAYCARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY COMPLIANCE SERVICES LIMITED | Secretary | Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom |
| 153750730001 | ||||||||||
| MARIE, Sheryl Bernardette | Director | 1 00000 Mahe Grand Anse Seychelles | Seychelles | Citizen Of Seychelles | Entrepreneur | 250920400001 | ||||||||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Harley Street W1G 9QR London Suite B 29 United Kingdom |
| 99358470001 | ||||||||||
| SHERBAF ZADEH, Farid | Director | Eduard-Bodem-Gasse 60200 Innsbrauck 5-7 / 330 Austria | Austria | German | Entrepreneur | 98959350007 |
Who are the persons with significant control of PAYCARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Patrick Schweers | Jul 14, 2019 | 1 Maple Road Bramhall, Stockport SK7 2DH Cheshire Carpenter Court United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Patrick Schweers | Mar 14, 2019 | Burgstrasse 27243 Harpstedt 37 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Farid Sherbaf-Zadeh | Jul 20, 2016 | Zuercherstrasse 161 80100 Zuerich Spb 100556 Switzerland | Yes |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAYCARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2019 | Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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