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 - LONDON

This company is listed in the following categories:
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

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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

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