4pay Systems Ltd

Company Registration Number: 08486127

Company registered in England and Wales

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4pay Systems Ltd is a Private Company Limited by Shares first registered on 12 April 2013. It was dissolved on 24 November 2015.

Registered Address

3rd Floor 49 Farringdon Road
London
United Kingdom
EC1M 3JP

There are 443 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

08486127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 April 2013

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

12 April 2014

Returns Next Due

10 May 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ABS SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 12 April 2013

     

    103
    Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles

  • MAGNAN, Sheila Wilna

    Director

    Appointed on 12 April 2013

     

    Nationality: Seychelles

    Occupation: Director

    Month of birth: June 1976

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • ALCINDOR, Joahna Linzi Rita

    Director

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    Nationality: Seychellois

    Occupation: Director

    Month of birth: July 1985

    La Rosiere
    La Rosiere
    Mahe
    Seychelles

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzNDIyMmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNzY0N2FkaXF6a2N4.

  3. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSH4GZ. Transaction: MzExMzQ3NzQ0M2FkaXF6a2N4.

  4. 18 September 2014 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3GPVPHT. Transaction: MzEwNzc1ODE5MWFkaXF6a2N4.

  5. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UGTN. Transaction: MzEwNjI4NDg5NGFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X38SE03K. Transaction: MzEwMDc4MDg4NWFkaXF6a2N4.

  7. 21 May 2013 Appointment of Ms Sheila Wilna Magnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TISCO. Transaction: MzA3ODM2MDg5MWFkaXF6a2N4.

  8. 21 May 2013 Termination of appointment of Joahna Alcindor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIQQX. Transaction: MzA3ODM2MDU0OGFkaXF6a2N4.

  9. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265Q78O. Transaction: MzA3NjEzMzQxOWFkaXF6a2N4.

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