PAYME 360 LIMITED

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

    Company NamePAYME 360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13746310
    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 PAYME 360 LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is PAYME 360 LIMITED located?

    Registered Office Address
    Equinox 2 Audby Lane
    LS22 7RD Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PAYME 360 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

    3 pagesDS01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 16, 2021

    Statement of capital on Nov 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PAYME 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, John Andrew
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    Director
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    United KingdomBritish114057420007

    Who are the persons with significant control of PAYME 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Payme Ltd
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    Nov 16, 2021
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07768985
    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.

    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