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2PAY4YOU GROUP EUROPE LTD

2PAY4YOU GROUP EUROPE LTD

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

    • Overview

    Company Name2PAY4YOU GROUP EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10148408
    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 2PAY4YOU GROUP EUROPE LTD?

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

    Where is 2PAY4YOU GROUP EUROPE LTD located?

    Registered Office Address
    A12 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2PAY4YOU GROUP EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for 2PAY4YOU GROUP EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rene Guido De La Porte as a secretary on Dec 15, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Appointment of Rene Guido De La Porte as a secretary on Apr 09, 2017

    		2 pagesAP03

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Klaus Dieter Schaedler as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Rene De La Porte as a director on Apr 26, 2016

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: EUR 10,000
    		SH01
    View All Filings

    Who are the officers of 2PAY4YOU GROUP EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAEDLER, Klaus Dieter
    Moo 6 Nongprue Sub
    20150 Chornburi
    80/31
    Banglamung
    Thailand
    		Director
    Moo 6 Nongprue Sub
    20150 Chornburi
    80/31
    Banglamung
    Thailand
    		ThailandGerman164117480001
    DE LA PORTE, Rene Guido
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12
    United Kingdom
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12
    United Kingdom
    		228929510001
    DE LA PORTE, Rene
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12
    United Kingdom
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A12
    United Kingdom
    		United KingdomGerman149104030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2PAY4YOU GROUP EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klaus Dieter Schaedler
    Moo 6 Nongprue Sub
    Chornburi
    20150 Banglamung
    80/31
    Thailand
    		May 06, 2016
    Moo 6 Nongprue Sub
    Chornburi
    20150 Banglamung
    80/31
    Thailand
    		No
    Nationality: German
    Country of Residence: Thailand
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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