Mi-Pay Group Plc
Company Profile
dissolved
Mi-pay Group Plc
05550853•Public Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
01/09/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Mi-pay Group Plc (05550853) is a public limited with share capital incorporated on 01/09/2005 (20 years old) and registered in london, NW16BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Incorporated 01/09/2005
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Resolution
Category:Resolution
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Resolution
Category:Resolution
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Resolution
Category:Resolution
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Resolution
Category:Resolution
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Resolution
Category:Resolution
Date:10-06-2013
Memorandum Articles
Category:Incorporation
Date:07-02-2013
Legacy
Category:Mortgage
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Resolution
Category:Resolution
Date:30-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Change Of Name Notice
Category:Change Of Name
Date:29-11-2012
Memorandum Articles
Category:Incorporation
Date:28-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2010
Legacy
Category:Capital
Date:10-06-2010
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:10-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2009
Memorandum Articles
Category:Incorporation
Date:28-05-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2008
Legacy
Category:Capital
Date:29-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Capital
Date:30-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Capital
Date:13-01-2006
Legacy
Category:Capital
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2020
Filing Date31/05/2019
Latest Accounts31/12/2018
Trading Addresses
Seal House, 56 London Road, Bagshot, Surrey, GU195HL
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Related Companies
2
Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB