WALPAY UK LIMITED

Key Data

Status

Dissolved

Company No.

04904322

Incorporation date

17/09/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2013

Application to strike the company off the register

View PDF (3 pages)

07/03/2013

Termination of appointment of David John Deneys Vanrenen as a director on 2012-12-31

View PDF (1 pages)

07/03/2013

Termination of appointment of Henry O'sullivan as a director on 2012-12-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

08/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

26/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/11/2011

Registered office address changed from 2nd Floor 71 Broadwick Street London W1F 9QF on 2011-11-23

View PDF (1 pages)

18/10/2011

Appointment of Mr Roy Philip Harding as a director on 2011-10-18

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (14 pages)

03/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Change of name notice

View PDF (2 pages)

08/09/2011

Termination of appointment of Hugh Ronald Peter Reynolds as a director on 2011-08-31

View PDF (1 pages)

09/05/2011

Termination of appointment of Nigel Tose as a director

View PDF (1 pages)

21/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

27/01/2011

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (16 pages)

22/01/2011

Director's details changed for David John Deneys Vanrenen on 2010-09-18

View PDF (2 pages)

22/01/2011

Director's details changed for Nigel Leigh Tose on 2010-09-18

View PDF (2 pages)

22/01/2011

Director's details changed for Henry O'sullivan on 2010-09-18

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

20/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (55 pages)

14/07/2009

Application for reregistration from PLC to private

View PDF (1 pages)

14/07/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

14/07/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/07/2009

Resolutions

View PDF (2 pages)

11/06/2009

Ad 06/05/09 gbp si [email protected]=177493.01 gbp ic 177493.01/354986.02

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (3 pages)

10/05/2009

Court order

View PDF (9 pages)

05/05/2009

Scheme of arrangement - amalgam

View PDF (0 pages)

05/05/2009

Certificate of reduction of issued capital

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Director's Change of Particulars / david vanrenen / 19/03/2009 / HouseName/Number was: , now: 208 le giorgione,; Street was: le canon, now: 8 quai jean-charles rey; Area was: la croix blanche, now: ; Post Town was: 84580 oppede, now: fontvielle; Region was: provence, now: 98000; Country was: france, now: monaco

View PDF (1 pages)

22/03/2009

Resolutions

View PDF (2 pages)

12/03/2009

Return made up to 18/09/08; full list of members

View PDF (51 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

09/07/2008

Appointment Terminated Director edwin scholtz

View PDF (1 pages)

27/03/2008

Ad 04/03/08 gbp si [email protected]=200 gbp ic 177293/177493

View PDF (3 pages)

21/01/2008

Auditor's resignation

View PDF (1 pages)

27/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

10/10/2007

Return made up to 18/09/07; full list of members

View PDF (25 pages)

10/10/2007

Director's particulars changed

View PDF (0 pages)

10/10/2007

Location of register of members address changed

View PDF (0 pages)

06/09/2007

Ad 14/08/07--------- £ si [email protected]=13500 £ ic 175943/189443

View PDF (3 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (3 pages)

08/08/2007

Nc inc already adjusted 20/06/07

View PDF (2 pages)

08/08/2007

Ad 30/08/06--------- £ si [email protected]

View PDF (3 pages)

08/08/2007

Ad 10/05/06--------- £ si [email protected]

View PDF (3 pages)

08/08/2007

Nc inc already adjusted 30/09/05

View PDF (1 pages)

08/08/2007

Ad 20/06/05--------- £ si [email protected]

View PDF (2 pages)

08/08/2007

Ad 31/01/05--------- £ si [email protected]

View PDF (2 pages)

08/08/2007

Ad 27/10/04-17/11/04 £ si [email protected]

View PDF (3 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (2 pages)

28/06/2007

Statement of affairs

View PDF (10 pages)

28/06/2007

Ad 20/06/07--------- £ si [email protected]=54600 £ ic 121343/175943

View PDF (2 pages)

20/06/2007

Certificate of change of name

View PDF (3 pages)

31/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

19/12/2006

Registered office changed on 20/12/06 from: 3RD floor liberty house 222 regent street london W1B 5TR

View PDF (1 pages)

31/10/2006

Return made up to 18/09/06; bulk list available separately

View PDF (8 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/07/2006

Ad 28/11/05--------- £ si [email protected]=6000 £ ic 332043/338043

View PDF (3 pages)

11/07/2006

Ad 17/05/06--------- £ si [email protected]=50 £ ic 331993/332043

View PDF (3 pages)

11/05/2006

Ad 07/04/06--------- £ si [email protected]=10000 £ ic 306993/316993

View PDF (2 pages)

11/05/2006

Ad 19/09/05--------- £ si [email protected]=1500 £ ic 305493/306993

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: 77 birchwood avenue hatfield hertfordshire AL10 0PT

View PDF (1 pages)

26/10/2005

Return made up to 18/09/05; full list of members

View PDF (53 pages)

18/10/2005

Ad 30/09/05--------- £ si [email protected]=10143 £ ic 295350/305493

View PDF (2 pages)

18/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

02/05/2005

Ad 09/02/05-14/02/05 £ si [email protected]=2500 £ ic 267850/270350

View PDF (2 pages)

02/05/2005

Ad 22/04/05--------- £ si [email protected]=350 £ ic 267500/267850

View PDF (2 pages)

27/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

03/10/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

03/10/2004

Director's particulars changed

View PDF (0 pages)

03/10/2004

Location of register of members address changed

View PDF (0 pages)

28/09/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

19/09/2004

Registered office changed on 20/09/04 from: 5 elstree gate borehamwood herts WD6 1JD

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Miscellaneous

View PDF (1 pages)

02/09/2004

Miscellaneous

View PDF (2 pages)

02/09/2004

Miscellaneous

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/07/2004

Miscellaneous

View PDF (1 pages)

21/07/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/07/2004

Balance Sheet

View PDF (1 pages)

21/07/2004

Auditor's report

View PDF (1 pages)

21/07/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/07/2004

Application for reregistration from private to PLC

View PDF (1 pages)

12/07/2004

Ad 30/04/04--------- £ si [email protected]=60000 £ ic 200130/260130

View PDF (2 pages)

12/07/2004

Ad 30/04/04--------- £ si [email protected]=200000 £ ic 130/200130

View PDF (3 pages)

12/07/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

12/07/2004

S-div 30/06/04

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Ad 10/01/04--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WALPAY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
HAL MANAGEMENT LIMITED	Corporate Secretary	04/03/2004 - 07/03/2004	496
SDG SECRETARIES LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	17/09/2003 - 17/09/2003	4035
Reynolds, Hugh Ronald Peter	Director	05/09/2006 - 30/08/2011	11
Vanrenen, David John Deneys	Director	17/09/2003 - 30/12/2012	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WALPAY UK LIMITED

WALPAY UK LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at C/O WALTECH LIMITED, 54 Pont Street, London SW1X 0AE. 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 WALPAY UK LIMITED?

WALPAY UK LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 19/08/2013.

Where is WALPAY UK LIMITED located?

WALPAY UK LIMITED is registered at C/O WALTECH LIMITED, 54 Pont Street, London SW1X 0AE.

What does WALPAY UK LIMITED do?

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

What is the latest filing for WALPAY UK LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.