PUREPAY SOLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePUREPAY SOLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07237044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUREPAY SOLO LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is PUREPAY SOLO LIMITED located?

    Registered Office Address
    Coppergate House Business Centre
    Suite 414 16 Brune Street
    E1 7NJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PUREPAY SOLO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUS (UK) LIMITEDApr 28, 2010Apr 28, 2010

    What are the latest accounts for PUREPAY SOLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for PUREPAY SOLO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PUREPAY SOLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Apr 30, 2013 to Jan 31, 2013

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2014 to Jan 31, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed sus (uk) LIMITED\certificate issued on 14/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2013

    Change company name resolution on May 01, 2013

    RES15
    change-of-nameMay 14, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * Suite 215 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England* on May 09, 2013

    1 pagesAD01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mark Gore as a director

    1 pagesTM01

    Termination of appointment of Nisheet Patel as a director

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2012

    14 pagesAA

    Appointment of Mrs Giselle Koppanen as a director

    2 pagesAP01

    Termination of appointment of Giselle Koppanen as a director

    1 pagesTM01

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Suite 106 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England* on Jan 19, 2012

    1 pagesAD01

    Appointment of Mrs Giselle Suzanne Koppanen as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite 104 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS* on Dec 14, 2010

    1 pagesAD01

    Appointment of Mr Mark Gore as a director

    2 pagesAP01

    Who are the officers of PUREPAY SOLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPPANEN, Giselle Suzanne
    St Colme Road
    Dalgety Bay
    KY11 9LH Fife
    12
    United Kingdom
    Director
    St Colme Road
    Dalgety Bay
    KY11 9LH Fife
    12
    United Kingdom
    United KingdomBritishDirector155225890001
    GORE, Mark
    Cranefield Drive
    Garston
    WD25 9TX Watford
    13
    United Kingdom
    Director
    Cranefield Drive
    Garston
    WD25 9TX Watford
    13
    United Kingdom
    United KingdomBritishDirector148114400001
    KOPPANEN, Giselle Suzanne
    St Colme Road
    KY11 9LH Dalgety Bay
    12
    Fife
    United Kingdom
    Director
    St Colme Road
    KY11 9LH Dalgety Bay
    12
    Fife
    United Kingdom
    United KingdomBritishSales Director155225890001
    PATEL, Nisheet
    Cotman Gardens
    HA8 5TQ Edgware
    29
    Middlesex
    England
    Director
    Cotman Gardens
    HA8 5TQ Edgware
    29
    Middlesex
    England
    United KingdomBritishAccountant101830790002

    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