Payactive Limited

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dissolved
Unknown

Payactive Limited

04640103•Private Limited With Share Capital

3 Field Court, Grays Inn, London, WC1R5EF

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Incorporated

17/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Payactive Limited (04640103) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in london, WC1R5EF. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 17/01/2003
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas edward kilroy
director
J
john edward van harken
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-05-2018
Resolution
Category:Resolution
Date:26-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Miscellaneous
Category:Miscellaneous
Date:13-01-2010
Auditors Resignation Limited Company
Category:Auditors
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Capital
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Legacy
Category:Mortgage
Date:05-04-2004
Legacy
Category:Accounts
Date:26-03-2004
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:17-01-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date27/11/2017
Latest Accounts31/12/2016

Trading Addresses

3 Field Court, London, WC1R5EFRegistered

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Contact

3 Field Court, Grays Inn, London, WC1R5EF