PAYACTIVE LIMITED

Q: What is the latest filing for PAYACTIVE LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2003

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2003)

17/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/07/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

30/05/2018

Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court Grays Inn London WC1R 5EF on 2018-05-30

View PDF (2 pages)

26/05/2018

Declaration of solvency

View PDF (5 pages)

26/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2018

Resolutions

View PDF (1 pages)

11/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

02/05/2018

All of the property or undertaking has been released from charge 046401030002

View PDF (5 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (4 pages)

27/03/2018

Resolutions

View PDF (1 pages)

07/03/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-03-06

View PDF (2 pages)

06/03/2018

Change of details for Fundtech Fsc Limited as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr John Edward Van Harken on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-03-06

View PDF (2 pages)

06/03/2018

Registered office address changed from Unit 4 Block 4 Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 2018-03-06

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

05/01/2018

Change of details for Fundtech Fsc Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

01/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

29/08/2017

Appointment of Mr John Edward Van Harken as a director on 2017-08-22

View PDF (2 pages)

25/08/2017

Appointment of Mr Thomas Edward Timothy Homer as a director on 2017-08-22

View PDF (2 pages)

25/08/2017

Appointment of Mr Thomas Edward Kilroy as a director on 2017-08-22

View PDF (2 pages)

25/08/2017

Termination of appointment of Santo Manna as a secretary on 2017-08-22

View PDF (1 pages)

25/08/2017

Termination of appointment of David Alan Caldwell as a director on 2017-08-22

View PDF (1 pages)

25/07/2017

Appointment of Mr Johannes Jacobus Olivier as a director

View PDF (2 pages)

25/07/2017

Appointment of Mr Johannes Jacobus Olivier as a director on 2017-06-13

View PDF (2 pages)

25/07/2017

Termination of appointment of Karen Weaver as a director on 2017-06-13

View PDF (1 pages)

26/06/2017

Resolutions

View PDF (32 pages)

16/06/2017

Registration of charge 046401030002, created on 2017-06-13

View PDF (45 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/06/2015

Termination of appointment of Reuven Ben Menachem as a director on 2015-04-30

View PDF (1 pages)

15/06/2015

Termination of appointment of Dyfan Tudur Williams as a director on 2015-04-30

View PDF (1 pages)

15/06/2015

Appointment of Mrs Karen Weaver as a director on 2015-04-30

View PDF (2 pages)

15/06/2015

Appointment of Mr David Alan Caldwell as a director on 2015-04-30

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (4 pages)

09/06/2015

Resolutions

View PDF (2 pages)

17/04/2015

Termination of appointment of Santo Manna as a director on 2014-12-31

View PDF (1 pages)

17/04/2015

Termination of appointment of Santo Manna as a director on 2014-12-31

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

12/02/2015

Termination of appointment of Joseph J Aulenti as a secretary on 2014-11-26

View PDF (1 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (8 pages)

12/12/2014

Appointment of Mr Santo Manna as a secretary on 2014-11-26

View PDF (2 pages)

12/12/2014

Appointment of Mr Santo Manna as a director on 2014-11-26

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

14/05/2012

Termination of appointment of Yoram Bibring as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Registered office address changed from Intec, Parc Menai Bangor Gwynedd LL57 4FG on 2011-05-31

View PDF (1 pages)

21/04/2011

Appointment of Mr Dyfan Tudur Williams as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Alun Jones as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

14/12/2010

Termination of appointment of Peter Radcliffe as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Reuven Ben Menachem on 2010-01-18

View PDF (2 pages)

13/01/2010

Miscellaneous

View PDF (1 pages)

11/12/2009

Resignation of an auditor

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

13/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

21/05/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

14/02/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

25/07/2006

Return made up to 17/01/06; full list of members; amend

View PDF (8 pages)

09/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

28/02/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

18/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

28/07/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

22/06/2004

Ad 01/12/03-07/06/04 £ si 25000@1=25000 £ ic 1/25001

View PDF (2 pages)

22/06/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

22/06/2004

Resolutions

View PDF (1 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

PAYACTIVE LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About PAYACTIVE LIMITED

PAYACTIVE LIMITED is a Dissolved company incorporated on 16/01/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 PAYACTIVE LIMITED?

PAYACTIVE LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 16/09/2019.

Where is PAYACTIVE LIMITED located?

PAYACTIVE LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does PAYACTIVE LIMITED do?

PAYACTIVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PAYACTIVE LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.