PAY UNITED LIMITED
Overview
| Company Name | PAY UNITED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427182 |
| 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 PAY UNITED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAY UNITED LIMITED located?
| Registered Office Address | Waverley House 7-12 Noel Street W1F 8GQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAY UNITED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PAY UNITED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr John Overett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Ahlberg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hanover Secretaries Limited on Nov 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Eric Ahlberg on Nov 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Dimitrios Karatzas as a director | 1 pages | TM01 | ||||||||||
Appointment of Eric Ahlberg as a director | 1 pages | AP01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PAY UNITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER SECRETARIES LIMITED | Secretary | 7 - 12 Noel Street W1F 8GQ London Waverley House W1f 8gq United Kingdom |
| 8463460003 | ||||||||||
| OVERETT, John | Director | Waverley House 7-12 Noel Street W1F 8GQ London | Spain | British | Ceo | 162639120001 | ||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| AHLBERG, Eric | Director | Level 1 Tower Road Sliema 271 Slm 1700 Malta | Spain | Swedish | Director | 147243680002 | ||||||||
| KARATZAS, Dimitrios | Director | Ta Braret Farmhouse Triq Milord Bionija Malta | Greek | Managing Director | 127425210001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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