TIENPAY PLC
Overview
| Company Name | TIENPAY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05555175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIENPAY PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIENPAY PLC located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIENPAY PLC?
| Company Name | From | Until |
|---|---|---|
| S E LAND PLC | Nov 19, 2014 | Nov 19, 2014 |
| ONLINE FINANCIAL SERVICES GROUP PLC | Jul 03, 2013 | Jul 03, 2013 |
| IRVINE ENERGY PLC | Sep 06, 2005 | Sep 06, 2005 |
What are the latest accounts for TIENPAY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TIENPAY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ben Harber as a secretary on Jun 27, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Jun 27, 2018 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Selvan Senthur Sahathevan as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Keith Allen as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Kwok Keung Luk as a director | 6 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Chang Chow as a director | 6 pages | RP04AP01 | ||||||||||||||
Appointment of Xiaojun Chen as a director on Sep 08, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Chwan Hoa Tien as a director on Sep 08, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Chow Chang Wah Victor as a director on Sep 08, 2017 | 3 pages | AP01 | ||||||||||||||
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Cessation of Clement Van Rooyen as a person with significant control on May 29, 2017 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Appointment of Keung Luk as a director on Sep 08, 2017 | 3 pages | AP01 | ||||||||||||||
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Confirmation statement made on Sep 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Termination of appointment of Clement Van Rooyen as a director on May 29, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 58 pages | CS01 | ||||||||||||||
Who are the officers of TIENPAY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| CHEN, Xiaojun | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | China | Chinese | 238210530001 | |||||||||
| CHOW, Chang Wah Victor | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Singapore | Singaporean | 238154240001 | |||||||||
| LUK, Kwok Keung | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Hong Kong | British | 238086370001 | |||||||||
| TIEN, Chwan Hoa | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Singaporean | 238210510001 | |||||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||||||
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 186825740001 | |||||||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||
| ALLEN, Robert Keith | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | English | 44871030002 | |||||||||
| ALLEN, Robert Keith | Director | Crosswall EC3N 2SG London One America Square | England | English | 44871030002 | |||||||||
| BENSH, Robert Joseph | Director | Crosswall EC3N 2SG London One America Square | British | 95854590002 | ||||||||||
| CLOSE, Aaron | Director | 1430 Dominion Drive Katy Texas 77450 | American | 119088370001 | ||||||||||
| EVERETT, Robert William | Director | Crosswall EC3N 2SG London One America Square | England | British | 72190650003 | |||||||||
| FRAYNE, Michael | Director | Flat 8 92 Elm Park Gardens Chelsea SW10 9PE London | Australian | 104684130001 | ||||||||||
| GIL, Alberto Manuel | Director | Crosswall EC3N 2SG London One America Square | England | British | 99545050002 | |||||||||
| MANNER, Doug | Director | Crosswall EC3N 2SG London One America Square | American | 118898940001 | ||||||||||
| MOSS, David Patrick | Director | Queen Victoria Street EC4N 4SA London 49 Great Britain | United Kingdom | British | 104364890001 | |||||||||
| ROOYEN, Clement Van | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | 214217830001 | |||||||||
| SAHATHEVAN, Selvan Senthur | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | English | 124014750001 | |||||||||
| SAMAHA, Anthony John | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 103443930003 | |||||||||
| TURPIN, Carl Stephen | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 189774180001 | |||||||||
| TURPIN, Oliver | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 178106470001 | |||||||||
| WARNER, Ross Michael | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 102135880001 | |||||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 |
Who are the persons with significant control of TIENPAY PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Clement Van Rooyen | Jul 04, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor London England | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
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| Mr Selvan Senthur Sahathevan | Jul 04, 2016 | Gracechurch Street EC3V 0HR London 60 London England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Robert Keith Allen | Apr 06, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TIENPAY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On May 28, 2008 Delivered On Jun 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral, the pledged equity and any and all proceeds or other sums arising from or by virtue of, and all dividends and distributions see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On May 28, 2008 Delivered On Jun 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral, the pledged equity, any and all proceeds or other sums arising from or by virtue o, and all dividends and distributions see image for full details. | ||||
Persons Entitled
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Transactions
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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