UNI-PAY LIMITED - LONDON
Overview
UNI-PAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNI-PAY LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047431. The accounts status is FULL.
UNI-PAY LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047431. The accounts status is FULL.
UNI-PAY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JAMES MARSH | Dec 1985 | British | Director | 2015-09-30 | CURRENT |
MR MICHAEL PETER MASSARO | Aug 1978 | American | Director | 2015-09-30 | CURRENT |
MR ALED LLYR MORGAN | Aug 1986 | British | Director | 2015-09-30 | CURRENT |
MR PAUL ALAN KENNEDY | Oct 1969 | British | Director | 2008-10-24 UNTIL 2015-09-30 | RESIGNED |
IAN JAMES MCCRAE | Sep 1949 | British | Director | 2007-01-10 UNTIL 2008-10-24 | RESIGNED |
MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2008-10-24 UNTIL 2015-09-30 | RESIGNED |
KENNETH EDWARD SPENCER | Feb 1949 | British | Director | 2007-01-10 UNTIL 2008-10-24 | RESIGNED |
KENNETH EDWARD SPENCER | Feb 1949 | British | Secretary | 2007-01-10 UNTIL 2008-10-24 | RESIGNED |
MR MOHAMMED RAMZAN | Oct 1971 | British | Secretary | 2008-10-24 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flywire Payments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNI-PAY LIMITED | 2015-01-29 | 31-03-2014 | £100 Cash £100 equity |