ACTIVA PAYMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ACTIVA PAYMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTIVA PAYMENTS LTD was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763756. The accounts status is DORMANT.
ACTIVA PAYMENTS LTD was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763756. The accounts status is DORMANT.
ACTIVA PAYMENTS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
BENTINCK HOUSE 3-8 BOLSOVER STREET
LONDON
W1W 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2020 | 23/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW DEREK FARMER | Jan 1966 | British | Director | 2017-05-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Activa Marketing Ltd | 2017-05-10 - 2019-04-11 | Mahe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Eliran Yonani | 2017-05-10 | 8/1986 | London | Ownership of shares 25 to 50 percent |
Mr. Shay Elazar | 2017-05-10 | 11/1989 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACTIVA PAYMENTS LTD | 2020-08-18 | 31-05-2020 | £1,000 equity |
Dormant Company Accounts - ACTIVA PAYMENTS LTD | 2019-06-25 | 31-05-2019 | £1,000 equity |
Dormant Company Accounts - ACTIVA PAYMENTS LTD | 2018-12-12 | 31-05-2018 | £1,000 equity |