AUTHENTIPAY LIMITED
Overview
| Company Name | AUTHENTIPAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07041396 |
| 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 AUTHENTIPAY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AUTHENTIPAY LIMITED located?
| Registered Office Address | New Taintree House 6 Salford Audlem CW3 0AT Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTHENTIPAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AUTHENTIPAY 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Stephen Wright Beilby as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Willem Maxted Poolman as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rolfe Swinton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Mark Stephen Wright Beilby as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Rolfe William Swinton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Willem Maxted Poolman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Michael Davies as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of AUTHENTIPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKLAM, Jeremy Charles | Director | Salford CW3 0AT Audlem 6 Cheshire United Kingdom | England | British | 54412970002 | |||||
| DAVIES, Philip Michael | Director | Ravenswood Gardens Clarendon Road PO5 2LU Southsea 1 Hampshire United Kingdom | England | British | 15196510001 | |||||
| BEILBY, Mark Stephen Wright | Director | St. John’S Wharf 104-106, Wapping High Street E1W 2PR London Flat 1d United Kingdom | England | British | 109456690001 | |||||
| DAVIES, Philip Michael | Director | Ravenswood Gardens PO5 2LU Southsea 1 Hants | England | British | 15196510001 | |||||
| POOLMAN, Gavin Willem Maxted | Director | 30 Redcliffe Sq Redcliffe Square SW10 9JY London Flat 6 United Kingdom | United Kingdom | Dutch | 114374540002 | |||||
| SWINTON, Rolfe William | Director | Paul Street EC2A 4NQ London Loft E 87 United Kingdom | United Kingdom | Canadian | 75009910003 | |||||
| TURNER, Graham Paul | Director | 6 Salford CW3 0AT Audlem New Taintree House Cheshire United Kingdom | United Kingdom | British | 129544030001 |
Who are the persons with significant control of AUTHENTIPAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Charles Acklam | Oct 14, 2016 | 6 Salford Audlem CW3 0AT Crewe New Taintree House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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