PAYSECURECARD LIMITED
Overview
| Company Name | PAYSECURECARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09147686 |
| 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 PAYSECURECARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAYSECURECARD LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYSECURECARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| IACCOUNT PAY LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for PAYSECURECARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for PAYSECURECARD 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Eisyo Hk Co Limited as a secretary on Jun 26, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 26, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 26, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 26, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Oren(Haim) Rose as a person with significant control on Nov 09, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Sep 08, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eisyo Hk Co Limited as a secretary on Sep 08, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Jul 28, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Oren(Haim) (Haim) Rose as a person with significant control on Jul 28, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Oren(Haim) (Haim) Rose as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of PAYSECURECARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EISYO HK CO LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 211004660001 | ||||||||||
| ROSE, Oren(Haim) (Haim) | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | United Kingdom | Israeli | 208147290004 | |||||||||
| EISYO HK CO LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 211004660001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | Wardour Street W1D 6QS London 34 United Kingdom |
| 159424220002 | ||||||||||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 205999310001 | ||||||||||
| CARTER, Mark Philip | Director | Semley Road BN1 6EP Brighton 1 England | England | British | 147637710001 | |||||||||
| HONDA, Hiroyuki | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | New Zealand | Japanese | 189657760001 | |||||||||
| ITO, George | Director | Gardenia 468 Sai Yeung Choi Street North Sham Shui Po Flat C 16/F Kowloon Hongkong | Hongkong | St. Kitts And Nevis | 205085960001 | |||||||||
| ROSE, Oren(Haim) | Director | Iii.Em.1.1054 Budapest Aullich U.4-6 Hungary | Hungary | Israelite | 200064720001 |
Who are the persons with significant control of PAYSECURECARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oren(Haim) Rose | Jun 30, 2016 | 118 High Street CR8 2AD Purley Rm101, Maple House United Kingdom | No |
Nationality: Israeli Country of Residence: United Kingdom | |||
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