Addpay Limited

Company Name	Addpay Limited
Company Status	Dissolved
Company Number	02397324
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Pieter Van Der Kooy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Closed
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	28 years, 3 months (closed 01 October 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	49 Wick Road Teddington Middlesex TW11 9DN

Secretary Name	Mrs Brenda Daphne Van Der Kooy
Nationality	British
Status	Closed
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	28 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Wick Road Teddington Middlesex TW11 9DN

Director Name	Mrs Brenda Daphne Van Der Kooy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1993(4 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 01 October 2019)
Role	Midwife
Country of Residence	England
Correspondence Address	49 Wick Road Teddington Middlesex TW11 9DN

Contact

Telephone	020 82867593
Telephone region	London

Location

Registered Address	49 Wick Road Teddington Middlesex TW11 9DN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

70 at £1	Peter Van Der Kooy 70.00% Ordinary
30 at £1	Brenda Daphne Van Der Kooy 30.00% Ordinary

Financials

Year	2014
Net Worth	£184,437
Cash	£192,827
Current Liabilities	£18,310

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
20 April 2016	Director's details changed for Peter Van Der Kooy on 20 April 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Peter Van Der Kooy on 21 June 2010 (2 pages)
15 July 2010	Director's details changed for Brenda Daphne Van Der Kooy on 21 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 June 2009	Return made up to 21/06/09; full list of members (3 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / peter van der kooy / 03/07/2008 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 July 2007	Return made up to 21/06/07; no change of members (7 pages)
19 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 November 2005	Registered office changed on 11/11/05 from: 44 wick road teddington middlesex TW11 9DW (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Return made up to 21/06/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2004	Return made up to 21/06/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
17 September 2002	Return made up to 21/06/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Return made up to 21/06/01; full list of members (6 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
30 July 1997	Return made up to 21/06/97; no change of members; amend (6 pages)
3 July 1997	Return made up to 21/06/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 July 1996	Return made up to 21/06/96; no change of members (4 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 44 wick road teddington middlesex TW11 9DW (1 page)
19 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)

Addpay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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