Pay Group Ltd

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dissolved
Unknown

Pay Group Ltd

04348157•Private Limited With Share Capital

72 Market Street, Dalton-In-Furness, LA158AA

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Incorporated

07/01/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Pay Group Ltd (04348157) is a private limited with share capital incorporated on 07/01/2002 (24 years old) and registered in dalton-in-furness, LA158AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/01/2002
LA158AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nikolas heath
director
O
oliver heath consulting ltd
director
K
karina heath
director

Filed Documents

82
Gazette Dissolved Compulsory
Category:Gazette
Date:13-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Of Name Notice
Category:Change Of Name
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts Balance Sheet
Category:Accounts
Date:21-01-2015
Auditors Report
Category:Auditors
Date:21-01-2015
Auditors Statement
Category:Auditors
Date:21-01-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:21-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Address
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:07-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date30/06/2017
Latest Accounts31/12/2016

Trading Addresses

72 Market Street, Dalton-In-Furness, LA158AARegistered

Related Companies

2
oliver heath consulting ltd
live
contractor payment services ltd
live

Contact

72 Market Street, Dalton-In-Furness, LA158AA