Company Information for ASIAPAY LIMITED
DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASIAPAY LIMITED | |
Legal Registered Office | |
DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Other companies in SW19 | |
Company Number | 06019549 | |
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Company ID Number | 06019549 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:30:50 |
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Registered address | Last known status | Formation date | ||
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ASIAPAY (CANADA) LTD | British Columbia | Active | Company formed on the 2023-09-28 |
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ASIAPAY (INDIA) PRIVATE LIMITED | B-406 Citi Point J.B.Nagar Andheri Kurla Road Andheri East Mumbai Maharashtra 400059 | ACTIVE | Company formed on the 2011-08-23 |
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ASIAPAY (M) SDN. BHD. | Active | ||
ASIAPAY (UK) LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-12-15 | |
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ASIAPAY AUSTRALIA PTY LTD | VIC 3122 | Active | Company formed on the 2011-12-19 |
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ASIAPAY CAPITAL LIMITED | Unknown | Company formed on the 2019-04-30 | |
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ASIAPAY GROUP HOLDING LIMITED | Singapore | Active | Company formed on the 2009-02-06 |
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ASIAPAY INC. | Singapore | Active | Company formed on the 2008-10-09 |
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ASIAPAY LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
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ASIAPAY PAYMENT TECHNOLOGY PTE. LTD. | COLLYER QUAY Singapore 049319 | Active | Company formed on the 2008-09-13 |
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ASIAPAY PAYMENT SERVICE PTE. LIMITED | COLLYER QUAY Singapore 049319 | Active | Company formed on the 2011-09-15 |
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ASIAPAYGATE SDN. BHD. | Unknown | ||
ASIAPAYONE LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-03-04 | |
ASIAPAYTHREE LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-03-04 | |
ASIAPAYTWO LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-03-04 |
Officer | Role | Date Appointed |
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SMALL FIRMS SECRETARY SERVICES LIMITED |
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JOSEPH WING CHEUNG CHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEASS LTD | Company Secretary | 2018-05-03 | CURRENT | 2016-05-25 | Active | |
LONDON METROPOLITAN COLLEGE INTERNATIONAL | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
ASRU TERMINALS TECHNOLOGY LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
PIRRON 1 LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
GSCIS LTD | Company Secretary | 2018-03-07 | CURRENT | 2004-12-06 | Active | |
AQUANET POWER UK LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
TRENDSTONE LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
TCM TECHNOLOGY SOLUTIONS LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
FAITHCO LTD | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-09-06 | |
AAREMEL LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-01-17 | |
WAREHOUSE EQUIPMENT COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Liquidation | |
ARCREA LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-08-08 | |
7 BELVEDERE GROVE MANAGEMENT LIMITED | Company Secretary | 2010-09-13 | CURRENT | 1995-11-30 | Active | |
UPCLICK UK LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
KREA LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
SUCCESSFULMATCH.COM LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
CLOUD NEUF LTD | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-06-19 | |
A AND J STORES LTD | Company Secretary | 2008-07-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
OIL POLLUTION SERVICES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2006-10-06 | Active | |
LONDON PARKING CONTROL LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2006-07-06 | Dissolved 2013-11-09 | |
TROTAMUNDAS PRESS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
WILSON QUARMBY & ASSOCIATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
SYSTEM41 LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
AB SELECT MARKETING LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
MICROLINK SERVICES LTD | Company Secretary | 2006-09-06 | CURRENT | 2001-08-07 | Liquidation | |
KARALEX LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2005-06-24 | Dissolved 2015-01-13 | |
CRONCORP LTD | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-02-04 | |
ESK TRADE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SPIDER SOLUTIONS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
LIGHTSPEED INNOVATIONS LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2013-11-05 | |
C P HOGAN CONSULTANCY LTD | Company Secretary | 2004-10-14 | CURRENT | 2003-09-12 | Active | |
COLLABORATIVE SERVICES LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2002-07-16 | Dissolved 2016-04-05 | |
SIMPLE FORMATIONS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
PROSCRIPT LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
SMITH & BARROWS LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2017-03-14 | |
FABRIC SPACE LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2001-12-07 | Active | |
ODYSSEY TRAVEL SYSTEMS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2001-03-28 | Active | |
APOSTILLE LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2017-09-19 | |
SFS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
SMALL FIRMS DIRECT SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1998-11-02 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Joseph Wing Cheung Chan as a person with significant control on 2017-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2013-09-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2011-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Wing Cheung Chan on 2010-08-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2010-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 20/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ASIAPAY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1,000 |
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Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASIAPAY 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. |