PAYTOO LTD
Overview
| Company Name | PAYTOO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07605969 |
| 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 PAYTOO LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PAYTOO LTD located?
| Registered Office Address | Suite B 29 Harley Street W1G 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYTOO LTD?
| Company Name | From | Until |
|---|---|---|
| PAYMOTECH FINANCE LIMITED | Apr 15, 2011 | Apr 15, 2011 |
What are the latest accounts for PAYTOO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for PAYTOO LTD?
| Annual Return |
|
|---|
What are the latest filings for PAYTOO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Holbrook Simon as a director on Jul 15, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Holbrook Simon as a director on Apr 23, 2013 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Certificate of change of name Company name changed paymotech finance LIMITED\certificate issued on 19/04/13 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Nominee Secretary Ltd as a secretary on Jul 10, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Poignant Michel as a secretary on Jul 10, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Poignant Michel on Apr 30, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Norman Ross Macdonald as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Norman Ross Macdonald as a director | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PAYTOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| MICHEL, Poignant | Director | San Marco Dr 33301 Fort Lauderdale 421 England | United Kingdom | Frenchman | 159431140001 | |||||||||
| MICHEL, Poignant | Secretary | Sw First Avenue 33301 Fort Lauderdale 200 Usa | 159431150001 | |||||||||||
| MACDONALD, Norman Ross | Director | Ferry Road SW13 9 PR London 20 England | England | British | 99240960002 | |||||||||
| SIMON, Holbrook | Director | Ennismore Gardens SW71AA London 12a England | United Kingdom | British | 177706400001 |
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