VIOLAPAY LIMITED
Company is dissolved
General Information
NAME
VIOLAPAY LIMITED
COMPANY NUMBER
10549974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3PH
Unit 3
Waterton
Bridgend
Mid Glamorgan
CF31 3PH
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 |
|---|---|---|
| VIOLA GROUP LIMITED | Company is dissolved | View Report |
| VIOLAPAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 25/07/2023 | New Board Member Ashley Michael Hollington (920932105) Appointed |
| 31/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIOLAPAY 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 VIOLAPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLAPAY 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 |
|---|---|---|---|---|
|
05/01/2017 - 18/06/2020 (3 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/05/2017 - 17/09/2017 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIOLA MONEY LIMITED | Non-Trading | View Report |
| VIOLA BUSINESS LIMITED | Company is dissolved | View Report |
| VIOLA GROUP LIMITED | Company is dissolved | View Report |
| VIOLAPAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 25/07/2023 | New Board Member Ashley Michael Hollington (920932105) Appointed |
| 31/01/2021 | New Accounts filed |
| 25/06/2020 | David John Harris (920895789) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 14/02/2018 | Christopher John Hamilton (924280791) has left the board |
| 07/02/2018 | New Board Member Christopher John Hamilton (924280791) Appointed |
| 25/01/2018 | Ashley Michael Hollington (924211045) has left the board |
| 25/01/2018 | New Board Member Ashley Michael Hollington (920932105) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Ashley Michael Hollington (924211045) Appointed |
| 20/09/2017 | Stephen Alan Chang (923108830) has left the board |
| 12/05/2017 | New Company Secretary Stephen Alan Chang (923108830) Appointed |
| 12/05/2017 | Change in Reg. Office |
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