PAY.CAR LIMITED - LONDON


Company Profile Company Filings

Overview

PAY.CAR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PAY.CAR LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08972216. The accounts status is FULL and accounts are next due on 30/09/2019.

PAY.CAR LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
TANTALUM MANAGEMENT SERVICES LTD (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
02/04/2019 16/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STV NOMINEE LIMITED Corporate Director 2019-03-08 CURRENT
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2019-04-12 CURRENT
MR HUGH SEYMOUR WOLLEY Secretary 2017-04-05 CURRENT
MR MATTHEW WAITE Dec 1968 Uk Director 2017-04-05 UNTIL 2017-10-31 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British,Swiss Director 2014-04-02 UNTIL 2017-04-05 RESIGNED
MR OZGUR TOHUMCU May 1972 British Director 2017-03-27 UNTIL 2018-12-19 RESIGNED
MR BENGT ERIK RAMBERG Jul 1976 Swedish Director 2018-12-19 UNTIL 2019-02-26 RESIGNED
MR IAN ASHLEY DREW Sep 1965 British Director 2017-04-05 UNTIL 2019-04-02 RESIGNED
MS CEDRIANE MARIE DEBOUCAUD Sep 1969 French Director 2014-04-02 UNTIL 2017-04-05 RESIGNED
MR PETER TURVILLE BULLIVANT Feb 1963 British Director 2017-10-23 UNTIL 2018-11-30 RESIGNED
MR HUGH SEYMOUR WOLLEY Secretary 2015-04-27 UNTIL 2017-02-02 RESIGNED
EVE MIKO Secretary 2017-02-02 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tantalum Corporation Limited 2016-10-03 Uxbridge   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Cedriane Marie De Boucaud 2016-04-06 - 2016-10-03 9/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Cedriane Marie De Boucaud 2016-04-06 - 2016-10-03 9/1969 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 - TANTALUM MANAGEMENT SERVICES LTD 2016-06-01 30-04-2016 £100 equity
Dormant Company Accounts - TANTALUM MANAGEMENT SERVICES LTD 2016-01-06 30-04-2015 £100 equity

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