PAYSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAYSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07964809
    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 PAYSYS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PAYSYS LIMITED located?

    Registered Office Address
    209 St. Albans Road
    WD24 5BH Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for PAYSYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAYSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Hasan Koyunlu as a director

    2 pagesAP01

    Registered office address changed from * 261 Green Lanes Palmers Green London N13 4XE* on Jun 21, 2012

    1 pagesAD01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Apr 27, 2012

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PAYSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOYUNLU, Hasan
    St. Albans Road
    WD24 5BH Watford
    209
    United Kingdom
    Director
    St. Albans Road
    WD24 5BH Watford
    209
    United Kingdom
    EnglandBritishCaterer170074700001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    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