| Company Name | Paysystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296548 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Elizabeth Fayer |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 April 2004(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 February 2009) |
| Role | Retired |
| Correspondence Address | 1200 McGill Ave @ Montreal Quebec H3b 4g7 Foreign |
| Secretary Name | Philip Fayer |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 October 2006(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 1200 McGill Ave, @ Montreal Quebec H3b 4g7 Foreign |
| Director Name | Philip Fayer |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3450 Drummond Apartment 624 Montreal Quebec H3g 1y4 Foreign |
| Secretary Name | Jeremy Seitz |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 52 Paddington Montreal Quebec H9g 2s4 Foreign |
| Secretary Name | Lester Fernandes |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 November 2002(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 2005) |
| Role | Chief Financial Officer |
| Correspondence Address | 1500 University Ave Suite 920, Montreal Quebec H3a 3s7 |
| Secretary Name | Elizabeth Fayer |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 January 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 2006) |
| Role | Retired |
| Correspondence Address | Max-Eyth 7 Max-Eyth 7, 14195 Berlin Germany |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Dauntsey House 4b Fredericks Place London EC2R 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2007 | Return made up to 01/10/06; full list of members
|
| 15 February 2007 | New secretary appointed (1 page) |
| 4 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 November 2005 | New secretary appointed (1 page) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2004 | Return made up to 01/10/04; full list of members
|
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | New director appointed (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members
|
| 12 May 2003 | Registered office changed on 12/05/03 from: victoria house 64 paul street london EC2A 4NG (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 13 August 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 1 October 2001 | Incorporation (18 pages) |