PRE-PAY SOLUTIONS (MOBILE) LIMITED

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Key Data

Status

Dissolved

Company No.

03676180

Incorporation date

29/11/1998

Size

Total Exemption Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

04/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

04/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

10/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

27/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

07/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2004

Resolutions

View PDF (2 pages)

02/08/2004

Statement of affairs

View PDF (4 pages)

02/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2004

Registered office changed on 02/08/04 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

12/01/2004

Secretary's particulars changed

View PDF (0 pages)

16/12/2003

Director resigned

View PDF (1 pages)

02/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ

View PDF (1 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/04/2002

Director resigned

View PDF (1 pages)

20/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

20/01/2002

Director's particulars changed

View PDF (0 pages)

20/01/2002

Location of register of members address changed

View PDF (0 pages)

06/11/2001

Registered office changed on 07/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA

View PDF (1 pages)

28/05/2001

Return made up to 30/11/00; full list of members; amend

View PDF (10 pages)

14/05/2001

Ad 16/03/00--------- £ si [email protected]

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

15/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 8 lloyds avenue london EC3N 3EL

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Ad 18/12/00-18/12/00 £ si [email protected]=1170 £ ic 2/1172

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (9 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/10/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (10 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (1 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (4 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

24/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

16/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (3 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

13/12/1999

Director's particulars changed

View PDF (0 pages)

13/12/1999

Location of register of members address changed

View PDF (0 pages)

04/12/1999

Registered office changed on 05/12/99 from: lasyard house underhill street bridgnorth salop WV16 4BB

View PDF (1 pages)

04/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (3 pages)

29/11/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

Certificate of change of name

View PDF (2 pages)

06/06/1999

Registered office changed on 07/06/99 from: 6 tettenhall road chapel ash wolverhampton WV1 4SA

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Registered office changed on 02/12/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

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

Accounts

Accounts

Total Exemption Full

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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

12

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/11/1998 - 29/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/11/1998 - 29/11/1998	10915
Kotonou, Angeli Luki	Director	03/11/1999 - 14/01/2001	21
Faieta, Nicholas Donato	Secretary	31/05/1999 - Present	15
ROK GROUP LIMITED	Corporate Secretary	29/11/1998 - 31/05/1999	13

Persons with Significant Control

0

No PSC data available.

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Description

About PRE-PAY SOLUTIONS (MOBILE) LIMITED

PRE-PAY SOLUTIONS (MOBILE) LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRE-PAY SOLUTIONS (MOBILE) LIMITED?

PRE-PAY SOLUTIONS (MOBILE) LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 04/04/2010.

Where is PRE-PAY SOLUTIONS (MOBILE) LIMITED located?

PRE-PAY SOLUTIONS (MOBILE) LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for PRE-PAY SOLUTIONS (MOBILE) LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.