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 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
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)
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 |
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 |