DOPAY GLOBAL MANAGEMENT PLC

DOPAY GLOBAL MANAGEMENT PLC

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

    Company NameDOPAY GLOBAL MANAGEMENT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07989516
    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 DOPAY GLOBAL MANAGEMENT PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOPAY GLOBAL MANAGEMENT PLC located?

    Registered Office Address
    6 Freeman Street
    DN32 7AA Grimsby
    South Humberside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOPAY GLOBAL MANAGEMENT PLC?

    Previous Company Names
    Company NameFromUntil
    PAYMATION PLCMar 14, 2012Mar 14, 2012

    What are the latest accounts for DOPAY GLOBAL MANAGEMENT PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DOPAY GLOBAL MANAGEMENT PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for DOPAY GLOBAL MANAGEMENT PLC?

    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

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom on Jun 11, 2014

    1 pagesAD01

    Termination of appointment of Archana Bhalla as a secretary on Feb 10, 2014

    1 pagesTM02

    Termination of appointment of Ezzeldin Ahmad as a director on Jan 02, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed paymation PLC\certificate issued on 02/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2014

    RES15

    Appointment of Archana Bhalla as a secretary on Oct 01, 2013

    2 pagesAP03

    Termination of appointment of Prospect Secretaries Limited as a secretary on Oct 01, 2013

    1 pagesTM02

    Register inspection address has been changed from 450 Bath Road Longford Middlesex UB7 0EB England

    1 pagesAD02

    Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE

    1 pagesAD02

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Woodberry Secretarial Limited as a director on Mar 14, 2012

    1 pagesTM01

    Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 14, 2012

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 14, 2012

    • Capital: GBP 100,000
    3 pagesSH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Appointment of Mr Ezzeldin Ahmad as a director on Mar 14, 2012

    3 pagesAP01

    Appointment of Mr Hazim Madany as a director on Mar 14, 2012

    3 pagesAP01

    Appointment of Prospect Secretaries Limited as a secretary on Mar 14, 2012

    3 pagesAP04

    Termination of appointment of Barbara Kahan as a director on Mar 14, 2012

    2 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DOPAY GLOBAL MANAGEMENT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADANY, Hazim Mohamed Salaheldin
    Freeman Street
    DN32 7AA Grimsby
    6
    South Humberside
    England
    Director
    Freeman Street
    DN32 7AA Grimsby
    6
    South Humberside
    England
    United KingdomEgyptian160191300002
    BHALLA, Archana
    450 Bath Road
    Longford
    Regus Business Centre
    Middx Ub7 Oeb
    England
    Secretary
    450 Bath Road
    Longford
    Regus Business Centre
    Middx Ub7 Oeb
    England
    183002850001
    PROSPECT SECRETARIES LIMITED
    6 New Street Square
    EC4A 3AQ London
    Eight Floor
    England
    United Kingdom
    Secretary
    6 New Street Square
    EC4A 3AQ London
    Eight Floor
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02317255
    90551980004
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Secretary
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7168188
    149403080001
    AHMAD, Ezzeldin
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor 6
    United Kingdom
    Director
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor 6
    United Kingdom
    EgyptEgyptian168139340001
    KAHAN, Barbara
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7168188
    149403080001

    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