Active - Proposal to Strike off
Company Information for PAYS SERVICES LIMITED
FLOOR 27, 25 CANADA SQUARE, LONDON, E14 5LQ,
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Company Registration Number
05538876
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
PAYS SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
FLOOR 27 25 CANADA SQUARE LONDON E14 5LQ Other companies in CB24 | ||||||||
Previous Names | ||||||||
|
Company Number | 05538876 | |
---|---|---|
Company ID Number | 05538876 | |
Date formed | 2005-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 06:30:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAYS SERVICES UK LIMITED | 2 GRESHAM STREET 1ST FLOOR LONDON EC2V 7AD | Active | Company formed on the 2009-05-15 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BROOKING |
||
ELLIOTT MARK WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS PARSONS |
Director | ||
CAMELIA ION-BYRNE |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
ELAINE MARY SWAIN |
Company Secretary | ||
DANIEL HUW STARR |
Director | ||
ANDREW JOHN GILCHRIST |
Director | ||
MARK BRENDAN HEALY |
Director | ||
TRACY REEDER |
Company Secretary | ||
TRACY REEDER |
Director | ||
SCOTT ANTHONY MULLIGAN |
Director | ||
DAVID RONALD GAGIE |
Director | ||
RONALD DAVID MARTIN |
Director | ||
SAMANTHA JAYNE LEAHY |
Company Secretary | ||
ANDREW JAMES MATTHEWS |
Director | ||
GARETH HUW LEWIS |
Director | ||
PAUL ANDREW TEMPLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKRILL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
PAYSAFE US HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Active | |
PAYSAFE PROCESSING LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Liquidation | |
NETPRO LIMITED | Director | 2018-05-01 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
ECOM ACCESS LIMITED | Director | 2018-05-01 | CURRENT | 2006-02-13 | Liquidation | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2018-05-01 | CURRENT | 2014-07-15 | Liquidation | |
PREPAID SERVICES COMPANY LIMITED | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYS SERVICES UK LIMITED | Director | 2018-04-09 | CURRENT | 2009-05-15 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2002-07-05 | Active | |
PAYSAFE GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-08-01 | Active | |
PAYSAFE US HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
SMART VOUCHER LIMITED | Director | 2016-11-14 | CURRENT | 2001-04-19 | Liquidation | |
INCOME ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-05-17 | Liquidation | |
ECOM ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-02-13 | Liquidation | |
RAPID TRANSFER LIMITED | Director | 2016-06-20 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
PREPAID SERVICES COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2006-03-30 | Active | |
SKRILL LIMITED | Director | 2015-10-05 | CURRENT | 2001-07-27 | Active | |
LANE PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2000-07-24 | Active | |
PAYSAFECARD.COM WERTKARTEN GMBH | Director | 2015-08-26 | CURRENT | 2014-05-01 | Active | |
SKRILL HOLDINGS LIMITED | Director | 2015-08-10 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2015-08-10 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2015-08-10 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2015-08-10 | CURRENT | 2014-07-15 | Liquidation | |
PAYSAFE PROCESSING LIMITED | Director | 2015-06-11 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-05-15 | Active | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2013-05-21 | CURRENT | 1996-05-22 | Active | |
NETPRO LIMITED | Director | 2013-05-21 | CURRENT | 2006-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Compass House Vision Park Chivers Way Cambridge CB24 9BZ England | |
PSC05 | Change of details for Paysafe Group Plc as a person with significant control on 2017-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ | |
AD04 | Register(s) moved to registered office address Compass House Vision Park Chivers Way Cambridge England CB24 9BZ | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS PARSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Compass House Vision Park Chivers Way Cambridge CB24 9AD | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CERTNM | Company name changed optimal payments services LIMITED\certificate issued on 09/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Camelia Ion-Byrne on 2014-09-11 | |
AD03 | Registers moved to registered inspection location of Masters House 107 Hammersmith Road London W14 0QH | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
AP03 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MARK WISEMAN / 08/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3RD FLOOR MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN | |
AP01 | DIRECTOR APPOINTED DR CAMELIA ION-BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUW STARR / 25/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILCHRIST | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED OPTIMAL PAYMENTS LIMITED CERTIFICATE ISSUED ON 02/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL HUW STARR | |
RES15 | CHANGE OF NAME 07/03/2011 | |
CERTNM | COMPANY NAME CHANGED NEOVIA FINANCIAL LIMITED CERTIFICATE ISSUED ON 07/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARY SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY REEDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY REEDER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR MARK BRENDAN HEALY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NX SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 09/10/09 | |
RES15 | CHANGE OF NAME 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE | |
288a | DIRECTOR APPOINTED MISS TRACY REEDER | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN | |
288a | SECRETARY APPOINTED MISS TRACY REEDER | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST POINT BUCKINGHAM GATE, GATWICK WEST SUSSEX RH6 0NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PAYS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |