PAYPOD LIMITED
Overview
| Company Name | PAYPOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06934190 |
| 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 PAYPOD LIMITED?
- (7487) /
Where is PAYPOD LIMITED located?
| Registered Office Address | 2nd Floor 145-157 St John Street EC1V 4PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYPOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAMALAK LIMITED | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for PAYPOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PAYPOD 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Nicholas John Mcgarvey as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dudley Campbell as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Amanda Mcgarvey as a director on Aug 26, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Amanda Mcgarvey as a director on Aug 26, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Amanda Mcgarvey as a secretary on Aug 26, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Jones as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed damalak LIMITED\certificate issued on 30/03/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Aug 25, 2010 | 8 pages | SH02 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Jonathan Charles Baldwin on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Edmond Smith on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Clare Amanda Mcgarvey on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2010
| 11 pages | SH01 | ||||||||||
Who are the officers of PAYPOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Jonathan Charles | Director | Mount Vernon 300 Mount Vernon PO BOX 300 Va 22121 Usa | United States | British | Electrical/Electronic Engineering | 150412930001 | ||||
| SMITH, Alexander Edmond | Director | Mackall Avenue Mclean 938 Va 22101 Usa | Usa | British | None | 150413100001 | ||||
| MCGARVEY, Clare Amanda | Secretary | Whiteway Hill Woodmancote GL11 6AD Dursley The Round House Gloucestershire United Kingdom | 138950110001 | |||||||
| CAMPBELL, Andrew Dudley | Director | 31a Sandwich Road Ash CT3 2AF Canterbury Kent | England | British | Chief Executive Officer | 125100230001 | ||||
| JONES, Christopher Trefor | Director | St. John Street EC1V 4PY London 145-157 | Uk | British | None | 140980820001 | ||||
| MCGARVEY, Clare Amanda | Director | The Roundhouse Whiteway Hill Woodmancote GL11 6AD Dursley Gloucestershire | England | British | Chief Operating Office | 7746080002 | ||||
| MCGARVEY, Nicholas John | Director | Whiteway Hill Woodmancote GL11 6AD Dursley The Roundhouse Gloucestershire | England | United Kingdom | Chairman | 7746090002 |
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