MANGO PAY LIMITED
Overview
| Company Name | MANGO PAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10354495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANGO PAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MANGO PAY LIMITED located?
| Registered Office Address | 4th Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANGO PAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2018 |
What are the latest filings for MANGO PAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 103544950002 in full | 1 pages | MR04 | ||||||||||
Notification of Jsa Services Limited as a person with significant control on Jan 16, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy William Hunt as a person with significant control on Jan 16, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Suite S8, Oaklands Business Centre Suite S8, Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Jan 27, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy William Hunt as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dave Pardoe as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kwasi Martin Missah as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hugo Hoskin as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 103544950001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Nov 29, 2018 | 30 pages | AA | ||||||||||
Notification of Timothy Hunt as a person with significant control on Sep 16, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Timothy William Hunt on May 17, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of MANGO PAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKIN, John Hugo | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor, Radius House Hertfordshire England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor, Radius House Hertfordshire England | England | British | 141884310001 | |||||
| DONNACHIE, Jamie | Director | The Courtyard Willaston CH64 2UT Wirral 3 United Kingdom | United Kingdom | British | 213293610001 | |||||
| HUNT, Timothy William | Director | Suite S8, Oaklands Business Centre Hooton Road CH66 7NZ Hooton Suite S8, Oaklands Business Centre Cheshire United Kingdom | United Kingdom | British | 60445890004 | |||||
| MOSTON, Kerry Anne | Director | Langdale Way WA6 7LE Frodsham 11 Cheshire | England | British | 232429980001 | |||||
| PARDOE, Dave | Director | Suite S8, Oaklands Business Centre Hooton Road CH66 7NZ Hooton Suite S8, Oaklands Business Centre Cheshire United Kingdom | England | British | 245209530001 | |||||
| WHITMARSH, Amy Rose | Director | Trinity Gardens WA6 7GB Frodsham 2 Cheshire England | England | British | 232425480001 |
Who are the persons with significant control of MANGO PAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsa Services Limited | Jan 16, 2020 | 51 Clarendon Road WD17 1HP Watford 4th Floor, Radius House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy William Hunt | Sep 16, 2019 | 51 Clarendon Road WD17 1HP Watford 4th Floor, Radius House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MANGO PAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MANGO PAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 25, 2019 Delivered On Feb 28, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 29, 2017 Delivered On Apr 08, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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