PAYACTIVE LIMITED
Company is dissolved
General Information
NAME
PAYACTIVE LIMITED
COMPANY NUMBER
04640103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 22/02/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 16/02/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
Credit Risk Overview
Want to learn more about PAYACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in May 1971 |
Resigned | Director&Secretary |
Current: 4 Past: 19 |
View Report |
|
17/01/2003 - 05/02/2008 (5years) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
17/01/2003 - 05/02/2008 (5years) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 22/02/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 16/02/2024 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 16/07/2018 | Thomas Edward Timothy Homer (914660557) has left the board |
| 01/06/2018 | Change in Reg. Office |
| 15/05/2018 | Johannes Jacobus Olivier (919951692) has left the board |
| 08/03/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 07/09/2017 | Thomas Edward Kilroy (923724196) has left the board |
| 31/08/2017 | New Board Member John Edward Van Harken (919382535) Appointed |
| 30/08/2017 | Santo Manna (919340953) has left the board |
| 30/08/2017 | David Alan Caldwell (919849749) has left the board |
| 30/08/2017 | New Board Member Thomas Edward Kilroy (923724196) Appointed |
| 30/08/2017 | New Board Member Thomas Edward Timothy Homer (914660557) Appointed |
| 27/07/2017 | Karen Weaver (919851168) has left the board |
| 27/07/2017 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 04/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/12/2015 | David Alan Caldwell (919851725) has left the board |
| 09/12/2015 | New Board Member David Alan Caldwell (919849749) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | Karen Weaver (919851733) has left the board |
| 24/06/2015 | New Board Member Karen Weaver (919851168) Appointed |
| 17/06/2015 | Dyfan Tudur Williams (908120809) has left the board |
| 17/06/2015 | New Board Member David Alan Caldwell (919851725) Appointed |
| 17/06/2015 | Reuven Ben Menachem (912781710) has left the board |
| 17/06/2015 | New Board Member Karen Weaver (919851733) Appointed |
| 21/04/2015 | Santo Manna (919340865) has left the board |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Joseph J Aulenti (908675429) has left the board |
| 12/01/2015 | New Accounts filed |
| 16/12/2014 | New Company Secretary Santo Manna (919340953) Appointed |
| 16/12/2014 | New Board Member Santo Manna (919340865) Appointed |
| 27/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
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