CG PAY LIMITED

Key Data

Status

Dissolved

Company No.

05124302

Incorporation date

11/05/2004

Size

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

05/08/2014

Final Gazette dissolved via compulsory strike-off

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22/04/2014

First Gazette notice for voluntary strike-off

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08/10/2013

Compulsory strike-off action has been suspended

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13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2010

Termination of appointment of Marina Kuznetsova as a secretary

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10/06/2010

Total exemption full accounts made up to 2009-05-31

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26/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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30/06/2009

Return made up to 11/05/09; full list of members

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30/06/2009

Secretary's change of particulars / marina kuznetsova / 29/06/2009

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30/06/2009

Registered office changed on 30/06/2009 from, city executive centres, temple court room 101,13A cathedral road, cardiff, CF11 9HA, wales

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Location of debenture register

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26/06/2009

Director's change of particulars / igor kuznetsov / 26/06/2009

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from, suite 2.05 winchester house, 259-269 old marylebone road, london, NW1 5RA, united kingdom

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04/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

11/11/2008

Secretary appointed marina kuznetsova

View PDF (1 pages)

11/11/2008

Appointment terminated secretary nikolay rozhok

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19/06/2008

Return made up to 11/05/08; full list of members

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19/06/2008

Registered office changed on 19/06/2008 from, winchester house, suite 3.05, 259-269 old marylebone road, london, NW1 5RA

View PDF (1 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

19/06/2008

Location of debenture register

View PDF (1 pages)

13/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

31/08/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: winchester house suite 2.05, 259-269 old marylebone road, london, NW1 5RA

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: wellesley house, 7 clarence parade, cheltenham, GL50 3NY

View PDF (1 pages)

24/05/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

23/08/2004

Memorandum and Articles of Association

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23/08/2004

Resolutions

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23/08/2004

Resolutions

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23/08/2004

Conve 26/05/04

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05/07/2004

Resolutions

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01/07/2004

Ad 26/05/04--------- £ si 999@30=29970 £ ic 1/29971

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25/06/2004

Nc inc already adjusted 26/05/04

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25/06/2004

Resolutions

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Last made up date

31/05/2009

Next account date

31/05/2010

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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

Person	Title	Period	Connections
WHBC NOMINEE SECRETARIES LIMITED	Corporate Secretary	11/05/2004 - 14/05/2004	179
WHBC NOMINEE DIRECTORS LIMITED	Corporate Director	11/05/2004 - 14/05/2004	167
Kuznetsova, Marina	Secretary	01/11/2008 - 01/11/2010	-
Mirzayeva, Jamila	Secretary	14/05/2004 - 28/11/2005	-
Rozhok, Nikolay	Secretary	28/11/2005 - 01/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CG PAY LIMITED

CG PAY LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at City Executive Centres, Temple Court, Room 101,13a Cathedral Road, Cardiff CF11 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG PAY LIMITED?

CG PAY LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 05/08/2014.

Where is CG PAY LIMITED located?

CG PAY LIMITED is registered at City Executive Centres, Temple Court, Room 101,13a Cathedral Road, Cardiff CF11 9HA.

What does CG PAY LIMITED do?

CG PAY LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for CG PAY LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved via compulsory strike-off.