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ASIAPAY LIMITED

ASIAPAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASIAPAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019549
    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 ASIAPAY LIMITED?

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

    Where is ASIAPAY LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASIAPAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ASIAPAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Joseph Wing Cheung Chan as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Small Firms Secretary Services Limited on Sep 18, 2013

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2011

    		2 pagesCH04

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

    		2 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on Aug 01, 2010

    		1 pagesCH04

    Director's details changed for Joseph Wing Cheung Chan on Aug 01, 2010

    		2 pagesCH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of ASIAPAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    CHAN, Joseph Wing Cheung
    Unit 1701-1702
    K. Wah Centre, 191 Java Road
    HONG KON North Point
    Hong Kong
    		Director
    Unit 1701-1702
    K. Wah Centre, 191 Java Road
    HONG KON North Point
    Hong Kong
    		Hong KongChineseDirector117320530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASIAPAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Wing Cheung Chan
    K. Wah Centre
    191 Java Road
    North Point
    Unit 1701-1702
    Hong Kong
    		Jul 01, 2016
    K. Wah Centre
    191 Java Road
    North Point
    Unit 1701-1702
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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