Dissolved 2016-01-19
Company Information for ALLPAY.IT LIMITED
WHITESTONE, HEREFORD, HR1 3SE,
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Company Registration Number
05630833
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
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ALLPAY.IT LIMITED | |
Legal Registered Office | |
WHITESTONE HEREFORD HR1 3SE Other companies in HR1 | |
Company Number | 05630833 | |
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Date formed | 2005-11-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARTIN KILLEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN EWART HOLDEN |
Company Secretary | ||
EMMA JANE DEER |
Company Secretary | ||
PAUL JONATHAN EWART HOLDEN |
Company Secretary | ||
SARAH JAYNE RUMBALL |
Company Secretary | ||
JONATHAN PHILIP MACE |
Company Secretary | ||
JONATHAN PHILIP MACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLPAY LEGAL SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 2005-11-01 | Liquidation | |
RUDEWINES(TRADE) LTD | Director | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2016-01-26 | |
ALLPAY WINES LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-05-05 | |
RUDE WINES LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Liquidation | |
24DASH.COM LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2015-08-18 | |
DOSHCARD. LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2015-05-26 | |
ALLPAY CARDS LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2015-06-23 | |
BLARNEY ANGEL LIMITED | Director | 1999-04-27 | CURRENT | 1999-04-27 | Dissolved 2015-06-09 | |
ALLPAY LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA DEER | |
AP03 | SECRETARY APPOINTED MR PAUL JONATHAN EWART HOLDEN | |
AP03 | SECRETARY APPOINTED MISS EMMA JANE DEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KILLEEN / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN EWART HOLDEN / 19/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | SECRETARY APPOINTED PAUL HOLDEN LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY SARAH RUMBALL LOGGED FORM | |
288a | SECRETARY APPOINTED MR PAUL JONATHAN HOLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH RUMBALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/11/05--------- £ SI 1@1=1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLPAY.IT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLPAY.IT 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. |