PAYMEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAYMEX LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PAYMEX LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05823633. The accounts status is GROUP and accounts are next due on 31/03/2017.
PAYMEX LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05823633. The accounts status is GROUP and accounts are next due on 31/03/2017.
PAYMEX LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 | 31/03/2017 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (MAN) 13 LIMITED (until 13/02/2007)
BEALAW (MAN) 13 LIMITED (until 13/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2017 | 05/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WISEDALE | May 1964 | British | Director | 2016-03-10 | CURRENT |
| MR CHRISTOPHER PAUL BROOKS | Jul 1969 | British | Director | 2016-03-11 | CURRENT |
| CROFT NOMINEES LIMITED | Corporate Director | 2006-05-22 UNTIL 2006-08-01 | RESIGNED | ||
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2006-05-22 UNTIL 2007-01-19 | RESIGNED | ||
| MR TERENCE JAMES O'NEILL | Dec 1966 | British | Director | 2006-08-01 UNTIL 2015-12-11 | RESIGNED |
| PAUL NICHOLSON | Jan 1962 | British | Director | 2006-08-01 UNTIL 2007-01-19 | RESIGNED |
| PAUL NICHOLSON | Jan 1962 | British | Secretary | 2007-01-19 UNTIL 2015-12-11 | RESIGNED |
| PAUL NICHOLSON | Jan 1962 | British | Director | 2007-03-19 UNTIL 2015-12-11 | RESIGNED |
| MR STEPHEN PHILIP BRILUS | Nov 1968 | British | Director | 2008-10-27 UNTIL 2016-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence James O'Neill | 2016-06-06 | 12/1966 | London | Ownership of shares 75 to 100 percent |