12PAY LIMITED
Overview
| Company Name | 12PAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032081 |
| 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 12PAY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is 12PAY LIMITED located?
| Registered Office Address | Riding Court House Riding Court Road Datchet SL3 9JT Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12PAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for 12PAY LIMITED?
| 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 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Jan 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 060320810001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Elona Mortimer-Zhika as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Kevin Peter Dady as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 060320810001, created on Aug 21, 2015 | 79 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Jonathan Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of 12PAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADY, Kevin Peter | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 196375170001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 218415450001 | |||||
| MCCLELLAND, Deanne Roslyn | Secretary | Bethesda Street Upper Basildon RG8 8NU Reading Orchard Combe United Kingdom | British | 116649920001 | ||||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | 150618210001 | |||||
| MCCLELLAND, Thomas Charles | Director | Bethesda Street Upper Basildon RG8 8NU Reading Orchard Combe United Kingdom | United Kingdom | British | 18757110003 | |||||
| ROBINSON, Phillip David | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 165639560014 |
Who are the persons with significant control of 12PAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intex (Radiographic) Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does 12PAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2015 Delivered On Aug 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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