THE PAYDAY LOAN COMPANY LIMITED

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THE PAYDAY LOAN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03686328

Incorporation date

20/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Reco House 928 High Road, North Finchley, London N12 9RWCopy
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Latest events (Record since 20/12/1998)
dot icon22/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon15/09/2015
Compulsory strike-off action has been suspended
dot icon24/08/2015
First Gazette notice for voluntary strike-off
dot icon07/01/2015
Compulsory strike-off action has been suspended
dot icon22/12/2014
First Gazette notice for compulsory strike-off
dot icon15/04/2014
Compulsory strike-off action has been suspended
dot icon07/04/2014
First Gazette notice for compulsory strike-off
dot icon06/03/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon22/05/2012
Registered office address changed from Wintry Park House Thornwood Road Epping Essex CM16 6SZ United Kingdom on 2012-05-23
dot icon23/04/2012
Termination of appointment of Colin Babb as a director
dot icon12/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon23/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/06/2011
Director's details changed for Mr Marcus John Bamberg on 2011-06-04
dot icon25/05/2011
Registered office address changed from 113 High Street Slough Berks SL1 1DH United Kingdom on 2011-05-26
dot icon03/05/2011
Termination of appointment of Tony Cane as a director
dot icon03/05/2011
Termination of appointment of Tony Cane as a secretary
dot icon03/05/2011
Accounts for a small company made up to 2010-03-31
dot icon09/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon15/08/2010
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA on 2010-08-16
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon03/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon03/01/2010
Director's details changed for Mr Tony Cane on 2009-12-21
dot icon03/01/2010
Director's details changed for Mr. Colin Babb on 2009-12-21
dot icon30/09/2009
Director appointed mr. Colin babb
dot icon23/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon05/01/2009
Return made up to 21/12/08; full list of members
dot icon15/10/2008
Accounts for a small company made up to 2008-03-31
dot icon13/10/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
dot icon06/01/2008
Return made up to 21/12/07; full list of members
dot icon01/12/2007
Accounts for a small company made up to 2007-01-31
dot icon08/07/2007
Accounts for a small company made up to 2006-01-31
dot icon04/03/2007
Secretary's particulars changed;director's particulars changed
dot icon04/03/2007
Secretary's particulars changed;director's particulars changed
dot icon21/01/2007
Accounts for a small company made up to 2005-01-31
dot icon20/12/2006
Return made up to 21/12/06; full list of members
dot icon22/12/2005
Return made up to 21/12/05; full list of members
dot icon18/12/2005
Director's particulars changed
dot icon09/01/2005
Return made up to 21/12/04; full list of members
dot icon29/11/2004
Accounts for a small company made up to 2004-01-31
dot icon12/03/2004
Return made up to 21/12/03; full list of members
dot icon10/12/2003
Accounts for a small company made up to 2003-01-31
dot icon06/05/2003
Director's particulars changed
dot icon06/05/2003
Secretary's particulars changed
dot icon02/01/2003
Return made up to 21/12/02; full list of members
dot icon03/12/2002
Accounts for a small company made up to 2002-01-31
dot icon29/09/2002
New secretary appointed;new director appointed
dot icon29/09/2002
Secretary resigned
dot icon20/01/2002
Return made up to 21/12/01; full list of members
dot icon14/01/2002
Accounting reference date extended from 30/09/01 to 31/01/02
dot icon13/08/2001
Registered office changed on 14/08/01 from: 3RD floor 88-98 collee road harrow HA1 1RA
dot icon24/07/2001
Accounts for a small company made up to 2000-09-30
dot icon24/07/2001
Total exemption small company accounts made up to 1999-12-31
dot icon14/02/2001
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon21/12/2000
Return made up to 21/12/00; full list of members
dot icon13/06/2000
Particulars of mortgage/charge
dot icon25/01/2000
Return made up to 21/12/99; full list of members
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New secretary appointed
dot icon11/02/1999
Registered office changed on 12/02/99 from: 6 windsor road slough SL1 2EJ
dot icon03/01/1999
Registered office changed on 04/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon03/01/1999
Director resigned
dot icon03/01/1999
Secretary resigned
dot icon20/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
21/12/1998 - 21/12/1998
1577
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
21/12/1998 - 21/12/1998
1577
Pastuszynski, Amanda
Secretary
21/12/1998 - 28/09/2002
1
Cane, Tony
Secretary
28/09/2002 - 30/04/2011
2
Babb, Colin
Director
17/09/2009 - 06/04/2012
17

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PAYDAY LOAN COMPANY LIMITED

THE PAYDAY LOAN COMPANY LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at Reco House 928 High Road, North Finchley, London N12 9RW. 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 THE PAYDAY LOAN COMPANY LIMITED?

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THE PAYDAY LOAN COMPANY LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 22/10/2018.

Where is THE PAYDAY LOAN COMPANY LIMITED located?

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THE PAYDAY LOAN COMPANY LIMITED is registered at Reco House 928 High Road, North Finchley, London N12 9RW.

What does THE PAYDAY LOAN COMPANY LIMITED do?

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THE PAYDAY LOAN COMPANY LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for THE PAYDAY LOAN COMPANY LIMITED?

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The latest filing was on 22/10/2018: Final Gazette dissolved via compulsory strike-off.