Tienpay Plc

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dissolved
Unknown

Tienpay Plc

05555175•Public Limited With Share Capital

6Th Floor 60 Gracechurch Street, London, EC3V0HR

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Incorporated

06/09/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tienpay Plc (05555175) is a public limited with share capital incorporated on 06/09/2005 (20 years old) and registered in london, EC3V0HR. The company operates under SIC code 82990 and is classified as Unknown.

Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/09/2005
EC3V0HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
K
kwok keung luk
director
C
chang wah victor chow
director
X
xiaojun chen
director
C
chwan hoa tien
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:04-06-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:18-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Memorandum Articles
Category:Incorporation
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Change Of Name Notice
Category:Change Of Name
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Account Reference Date Company
Category:Accounts
Date:31-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2014
Change Of Name Notice
Category:Change Of Name
Date:19-11-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Memorandum Articles
Category:Incorporation
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2013
Change Of Name Notice
Category:Change Of Name
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Capital Alter Shares Consolidation
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Miscellaneous
Category:Miscellaneous
Date:03-07-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:10-10-2009
Change Sail Address Company
Category:Address
Date:10-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:04-08-2009
Resolution
Category:Resolution
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Officers
Date:24-07-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Capital
Date:06-08-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date28/06/2017
Latest Accounts31/12/2016

Trading Addresses

6Th Floor 60, Gracechurch Street, London, EC3V0HRRegistered

Contact

6Th Floor 60 Gracechurch Street, London, EC3V0HR