PAYSECURECARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAYSECURECARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09147686
    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 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 AddressNo

    What were the previous names of PAYSECURECARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    IACCOUNT PAY LIMITEDJul 25, 2014Jul 25, 2014

    What are the latest accounts for PAYSECURECARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PAYSECURECARD 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

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Director's details changed for Oren(Haim) (Haim) Rose on Jun 26, 2018

    2 pagesCH01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Appointment of Eisyo Hk Co Limited as a secretary on Jun 26, 2018

    2 pagesAP04

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 26, 2018

    1 pagesTM02

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 26, 2018

    1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Change of details for Oren(Haim) Rose as a person with significant control on Nov 09, 2017

    2 pagesPSC04

    Director's details changed for Oren(Haim) (Haim) Rose on Nov 09, 2017

    2 pagesCH01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Sep 08, 2017

    2 pagesAP04

    Termination of appointment of Eisyo Hk Co Limited as a secretary on Sep 08, 2017

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    RES15

    Director's details changed for Oren(Haim) (Haim) Rose on Jul 28, 2017

    2 pagesCH01

    Change of details for Oren(Haim) (Haim) Rose as a person with significant control on Jul 28, 2017

    2 pagesPSC04

    Notification of Oren(Haim) (Haim) Rose as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017

    2 pagesCH01

    Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017

    2 pagesCH01

    Director's details changed for Oren(Haim) (Haim) Rose on Jul 25, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of PAYSECURECARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISYO HK CO LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8604502
    211004660001
    ROSE, Oren(Haim) (Haim)
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    United KingdomIsraeli208147290004
    EISYO HK CO LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08604502
    211004660001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10051768
    205999310001
    CARTER, Mark Philip
    Semley Road
    BN1 6EP Brighton
    1
    England
    Director
    Semley Road
    BN1 6EP Brighton
    1
    England
    EnglandBritish147637710001
    HONDA, Hiroyuki
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    New ZealandJapanese189657760001
    ITO, George
    Gardenia
    468 Sai Yeung Choi Street
    North Sham Shui Po
    Flat C 16/F
    Kowloon
    Hongkong
    Director
    Gardenia
    468 Sai Yeung Choi Street
    North Sham Shui Po
    Flat C 16/F
    Kowloon
    Hongkong
    HongkongSt. Kitts And Nevis205085960001
    ROSE, Oren(Haim)
    Iii.Em.1.1054
    Budapest
    Aullich U.4-6
    Hungary
    Director
    Iii.Em.1.1054
    Budapest
    Aullich U.4-6
    Hungary
    HungaryIsraelite200064720001

    Who are the persons with significant control of PAYSECURECARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oren(Haim) Rose
    118 High Street
    CR8 2AD Purley
    Rm101, Maple House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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