Paygasus Ltd.

Company Name	Paygasus Ltd.
Company Status	Dissolved
Company Number	04577203
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	MMFM Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Johannes Hohenbuhel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Austrian
Status	Closed
Appointed	18 September 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2012)
Role	Attorney At Law
Country of Residence	Austria
Correspondence Address	Dorferstrasse 11 Absam 6067 Austria

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Closed
Appointed	16 January 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 April 2012)
Correspondence Address	Russell Bedford House 250 City Road City Forum London EC1V 2QQ

Director Name	Vanot Management Llc (Corporation)
Status	Closed
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 April 2012)
Correspondence Address	9260 Howard Square Drive Baltimore Maryland 21208-6348

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Kurt Jakobson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 10 February 2005)
Role	Accountant
Correspondence Address	9260 Howard Square Drive Baltimore Maryland Irish

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Spectre International Inc (Corporation)
Date of Birth	March 2001 (Born 23 years ago)
Status	Resigned
Appointed	10 February 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2007)
Correspondence Address	200 West 17th Street Cheyenne Wyoming 82001 United States

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£195,852
Current Liabilities	£195,945

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1 (5 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2009	Secretary's details changed for Barleigh Wells Limited on 15 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Johannes Hohenbuhel on 15 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Dr Johannes Hohenbuhel on 15 November 2009 (2 pages)
26 November 2009	Director's details changed for Vanot Management Llc on 15 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Barleigh Wells Limited on 15 November 2009 (2 pages)
26 November 2009	Director's details changed for Vanot Management Llc on 15 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
3 October 2008	Director appointed dr johannes hohenbuhel (2 pages)
3 October 2008	Director appointed dr johannes hohenbuhel (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 30/10/07; no change of members (6 pages)
14 November 2007	Return made up to 30/10/07; no change of members (6 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 30/10/06; full list of members (6 pages)
23 November 2006	Return made up to 30/10/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 30/10/05; full list of members (6 pages)
11 November 2005	Company name changed mmfm LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Company name changed mmfm LIMITED\certificate issued on 11/11/05 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2004	Return made up to 30/10/04; full list of members (6 pages)
7 December 2004	Return made up to 30/10/04; full list of members (6 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 5 bourlet close london W1W 7BL (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 5 bourlet close london W1W 7BL (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New director appointed (2 pages)
30 January 2004	Auditor's resignation (1 page)
30 January 2004	Auditor's resignation (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002	Incorporation (19 pages)

Paygasus Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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