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INVAPAY PAYMENT SOLUTIONS LIMITED

INVAPAY PAYMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameINVAPAY PAYMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INVAPAY PAYMENT SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INVAPAY PAYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    1 More London Place
    More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVAPAY PAYMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INVAPAY PAYMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 1 More London Place More London Place London SE1 2AF on Aug 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH

    		2 pagesAD03

    Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH

    		2 pagesAD02

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		25 pagesAA

    Director's details changed for Victoria Louise Lloyd on Apr 28, 2017

    		2 pagesCH01

    Director's details changed for Victoria Louise Lloyd on Apr 28, 2017

    		2 pagesCH01

    Termination of appointment of Andrew Vincent Downes as a director on Apr 15, 2021

    		1 pagesTM01

    Termination of appointment of Robert Gordon Bishop as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Ms Ann Elena Drew as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Ms Hilary Ann Rapkin as a director on Mar 31, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2021

    • Capital: GBP 6,666,908
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2020

    • Capital: GBP 6,516,908
    		3 pagesSH01

    Confirmation statement made on Oct 18, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2020

    • Capital: GBP 6,216,908
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 6,066,908
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 6,066,908
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2020

    • Capital: GBP 5,916,908
    		3 pagesSH01

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INVAPAY PAYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    		38636470004
    DREW, Ann Elena
    97 Darling Ave
    04106 South Portland
    Wex
    Maine
    United States
    		Director
    97 Darling Ave
    04106 South Portland
    Wex
    Maine
    United States
    		United StatesAmerican281808650001
    LLOYD, Victoria Louise
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish232357060001
    RAPKIN, Hilary Ann
    97 Darling Ave
    04106 South Portland
    Wex
    Maine
    United States
    		Director
    97 Darling Ave
    04106 South Portland
    Wex
    Maine
    United States
    		United StatesAmerican168361960002
    VASILI, Anna-Marie
    Westview Warren Park Road
    Bengeo
    SG14 3JD Hertford
    Hertfordshire
    		Secretary
    Westview Warren Park Road
    Bengeo
    SG14 3JD Hertford
    Hertfordshire
    		British170390002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    BISHOP, Robert Gordon
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		AustraliaAustralian179008650006
    DOWNES, Andrew Vincent
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritish284405120001
    RADLEY, Neil Andrew
    Sherwood House
    Bluecoats Avenue
    SG14 1PB Hertford
    1st Floor
    England
    		Director
    Sherwood House
    Bluecoats Avenue
    SG14 1PB Hertford
    1st Floor
    England
    		EnglandBritish191334810001
    VASILI, Soteris Andrew
    Westview Warren Park Road
    Bengeo
    SG14 3JD Hertford
    Hertfordshire
    		Director
    Westview Warren Park Road
    Bengeo
    SG14 3JD Hertford
    Hertfordshire
    		EnglandBritish2327250003
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVAPAY PAYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 28, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05531282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Soteris Andrew Vasili
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does INVAPAY PAYMENT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Apr 01, 2009
    Delivered On Apr 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability invapay payment solutions limited and numbered 07262455 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 17, 2009Registration of a charge (395)
    • Jun 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INVAPAY PAYMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2023Due to be dissolved on
    Jul 18, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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