UGSPAY LTD
Overview
| Company Name | UGSPAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05303707 |
| 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 UGSPAY LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is UGSPAY LTD located?
| Registered Office Address | 410 Parkway House Sheen Lane SW14 8LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UGSPAY LTD?
| Company Name | From | Until |
|---|---|---|
| SOEASY PAY LTD | Oct 25, 2006 | Oct 25, 2006 |
| AUCKETT CONSULTANTS LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for UGSPAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for UGSPAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Alain Pierre Jacques Bazille as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorgen Norman Iversen as a secretary on Mar 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Bazille as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Mr Jorgen Norman Iversen on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of UGSPAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVERSEN, Jorgen Norman | Secretary | Parkway House Sheen Lane SW14 8LS London 410 | 196446280001 | |||||||
| IVERSEN, Jorgen Norman | Director | Parkway House Sheen Lane SW14 8LS London 410 United Kingdom | Denmark | Danish | Co Director | 171724180002 | ||||
| BAZILLE, Louise | Secretary | Flat 12 Cedar Court, Sheen Lane SW14 8LY London | British | 115997200001 | ||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| BAZILLE, Alain Pierre Jacques | Director | Flat 12 Cedar Court Sheen Lane SW14 8JN London | United Kingdom | French | Director | 92350370001 | ||||
| SAND, Thomas | Director | Flat 2 30 Mortlake High Street SW14 8HX London | England | Danish | Company Director | 110812570001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of UGSPAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorgen Norman Iversen | Jul 01, 2016 | Sheen Lane SW14 8LS London 410 Parkway House England | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
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