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AWEPAY LIMITED

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AWEPAY LIMITED

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Key Data

Status

Dissolved

Company No.

08227010

Incorporation date

25/09/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

72 High Street, Haslemere, Surrey GU27 2LACopy
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See on map
Latest events (Record since 25/09/2012)
dot icon07/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/05/2024
Completion of winding up
View PDF (1 pages)
dot icon31/05/2022
Order of court to wind up
View PDF (3 pages)
dot icon24/05/2022
Appointment of Mr Jan Jacobus Van Seventer as a director on 2022-05-24
View PDF (2 pages)
dot icon24/05/2022
Termination of appointment of Gareth Lee Rathbone as a director on 2022-05-24
View PDF (1 pages)
dot icon24/05/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon21/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon28/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (4 pages)
dot icon20/05/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon27/03/2019
Director's details changed for Mr Gareth Lee Rathbone on 2019-03-27
View PDF (2 pages)
dot icon07/03/2019
Appointment of Gareth Lee Rathbone as a director on 2019-03-07
View PDF (2 pages)
dot icon07/03/2019
Change of details for Kean Chuan Seow as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon25/04/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon21/08/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (4 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon20/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon21/01/2016
Director's details changed for Mr Ken Chuan Seow on 2015-01-21
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Termination of appointment of Harpal Singh Bagh Singh as a director on 2015-06-29
View PDF (1 pages)
dot icon21/04/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon08/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Director's details changed for Mr Kean Chuan Seow on 2013-07-18
View PDF (2 pages)
dot icon17/07/2013
Appointment of Mr Kean Chuan Seow as a director
View PDF (2 pages)
dot icon17/07/2013
Director's details changed for Mr Harpal Singh Bagh Singh on 2013-07-17
View PDF (2 pages)
dot icon17/07/2013
Termination of appointment of Seow Chuan as a director
View PDF (1 pages)
dot icon25/09/2012
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
11/03/2023
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Seventer, Jan Jacobus
Director
24/05/2022 - Present
4
Rathbone, Gareth Lee
Director
07/03/2019 - 24/05/2022
14
Seow, Kean Chuan
Director
17/07/2013 - Present
-
Chuan, Seow Kean
Director
25/09/2012 - 17/07/2013
2
Bagh Singh, Harpal Singh
Director
25/09/2012 - 29/06/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AWEPAY LIMITED

AWEPAY LIMITED is an(a) Dissolved company incorporated on 25/09/2012 with the registered office located at 72 High Street, Haslemere, Surrey GU27 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWEPAY LIMITED?

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AWEPAY LIMITED is currently Dissolved. It was registered on 25/09/2012 and dissolved on 07/08/2024.

Where is AWEPAY LIMITED located?

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AWEPAY LIMITED is registered at 72 High Street, Haslemere, Surrey GU27 2LA.

What does AWEPAY LIMITED do?

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AWEPAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AWEPAY LIMITED?

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The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.