XENDPAY LIMITED
In Administration
General Information
NAME
XENDPAY LIMITED
COMPANY NUMBER
08071223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2012
(12 years and 7 months old)
WEBSITE
www.xendpay.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02072208195
TPS: No
Interpath Ltd
10 Fleet Place
London
EC4M 7QS
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Telephone: 72208158
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 |
|---|---|---|
| RATIONAL GROUP LIMITED | In Administration | View Report |
| XENDPAY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | Wayne Steven Mitchell (911890236) has left the board |
| 03/05/2023 | Rosalynn Denise Bartlett (926835840) has left the board |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENDPAY 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 XENDPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENDPAY 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 |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/05/2012 - Present (12 years and 7 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
16/05/2012 - Present (12 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
20/10/2015 - 30/01/2020 (4 years and 3 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATIONAL GROUP LIMITED | In Administration | View Report |
| RATIONAL FOREIGN EXCHANGE LIMITED | In Administration | View Report |
| XENDPAY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | Wayne Steven Mitchell (911890236) has left the board |
| 03/05/2023 | Rosalynn Denise Bartlett (926835840) has left the board |
| 04/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Wayne Steven Mitchell (911890236) Appointed |
| 14/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | Rajesh Agrawal (909718440) has left the board |
| 11/02/2022 | Murali Akella (926669348) has left the board |
| 11/02/2022 | New Board Member Rosalynn Denise Bartlett (926835840) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Jigar Bipinchandra Shah (926057287) Appointed |
| 12/05/2020 | Jigar Shah (926930059) has left the board |
| 04/05/2020 | New Board Member Murali Akella (926669348) Appointed |
| 04/05/2020 | New Board Member Jigar Shah (926930059) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Chris Humphrey (920195109) has left the board |
| 01/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | Derek Louis Playford (908379523) has left the board |
| 03/06/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Derek Louis Playford (908379523) Appointed |
| 31/05/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 22/10/2015 | New Board Member Chris Humphrey (920195109) Appointed |
| 09/07/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 16/08/2013 | Jake Holloway (904213432) has left the board |
| 01/06/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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