Paypath Limited

Company Name	Paypath Limited
Director	Mohammad Nawaz Khokhar
Company Status	Active
Company Number	04487208
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammad Nawaz Khokhar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Pembroke Road Northwood Middlesex HA6 2HR

Secretary Name	Fahmida Khokhar
Nationality	Pakistani
Status	Current
Appointed	25 June 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Doctor
Correspondence Address	2 Pembroke Road Northwood Middlesex HA6 2HR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	69 Station Road Hampton TW12 2BT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,780
Cash	£11

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

19 July 2004	Delivered on: 4 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper ground floor flat b 68 anson road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 July 2004

Delivered on: 4 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Upper ground floor flat b 68 anson road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
15 September 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
9 October 2019	Compulsory strike-off action has been discontinued (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 September 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 September 2014	Registered office address changed from 2 Pembroke Road Northwood Middlesex HA6 2HR to 2 Pembroke Road Moor Park Northwood Middlesex HA6 2HR on 15 September 2014 (2 pages)
15 September 2014	Registered office address changed from 2 Pembroke Road Northwood Middlesex HA6 2HR to 2 Pembroke Road Moor Park Northwood Middlesex HA6 2HR on 15 September 2014 (2 pages)
11 September 2014	Director's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (2 pages)
11 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Secretary's details changed for Fahmida Khokhar on 1 July 2014 (1 page)
11 September 2014	Registered office address changed from 45 Barn Hill Wembley Middlesex HA9 9LL to 2 Pembroke Road Northwood Middlesex HA6 2HR on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Secretary's details changed for Fahmida Khokhar on 1 July 2014 (1 page)
11 September 2014	Secretary's details changed for Fahmida Khokhar on 1 July 2014 (1 page)
11 September 2014	Registered office address changed from 45 Barn Hill Wembley Middlesex HA9 9LL to 2 Pembroke Road Northwood Middlesex HA6 2HR on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
12 November 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 July 2008 (12 pages)
29 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 July 2008 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2007 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2007 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2006 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2005 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2006 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 July 2005 (12 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
1 October 2009	Return made up to 16/07/09; full list of members (3 pages)
1 October 2009	Return made up to 16/07/09; full list of members (3 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Return made up to 16/07/08; no change of members (6 pages)
3 December 2008	Return made up to 16/07/08; no change of members (6 pages)
9 October 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2007	Return made up to 16/07/06; full list of members (6 pages)
26 January 2007	Return made up to 16/07/06; full list of members (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: 60 goldhurst terrace london NW6 3HT (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 60 goldhurst terrace london NW6 3HT (1 page)
18 October 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2003 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2003 (11 pages)
27 September 2004	Return made up to 16/07/04; full list of members (6 pages)
27 September 2004	Return made up to 16/07/04; full list of members (6 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
23 August 2003	Ad 23/06/03--------- Â£ si 230603@1 (2 pages)
23 August 2003	Ad 23/06/03--------- Â£ si 230603@1 (2 pages)
13 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 16 st john street london EC1M 4NT (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 16 st john street london EC1M 4NT (1 page)
8 July 2003	New director appointed (2 pages)
16 July 2002	Incorporation (15 pages)
16 July 2002	Incorporation (15 pages)