PAYWARD VENTURES INC LTD

PAYWARD VENTURES INC LTD

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

    Company NamePAYWARD VENTURES INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11797330
    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 PAYWARD VENTURES INC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PAYWARD VENTURES INC LTD located?

    Registered Office Address
    5 Juniper Way
    Bradley Stoke
    BS32 0BR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYWARD VENTURES INC LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PAYWARD VENTURES INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Bryan Anthony Thornton as a person with significant control on Oct 30, 2020

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Oct 30, 2020

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 30, 2020

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 5 Juniper Way Bradley Stoke Bristol BS32 0BR on Dec 02, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 13, 2020

    1 pagesAD01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Feb 13, 2020

    1 pagesTM02

    Termination of appointment of Cfs Secretaries Limited as a director on Feb 13, 2020

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PAYWARD VENTURES INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    254804250001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    254804240001

    Who are the persons with significant control of PAYWARD VENTURES INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Jan 30, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Jan 30, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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