| Company Name | Profpay.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109981 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Lionel Jackson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Downs House 62 London Road Abridge Essex RM4 1XP |
| Director Name | Graham Edward Spavin |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 40 The Oval Sidcup Kent DA15 9ES |
| Secretary Name | Mr Robert Lionel Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Downs House 62 London Road Abridge Essex RM4 1XP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 5 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 16 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 370 cranbrook road grants hill ilford essex IG2 6HY (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Incorporation (16 pages) |