Paystorm Ltd

Company Name	Paystorm Ltd
Company Status	Dissolved
Company Number	05379926
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 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	Andrew Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 18 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	110a Sutherland Avenue London W9 2QP

Director Name	Karren Ann Harker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	8 years, 4 months (closed 18 August 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	110 Sutherland Avenue London W9 2QP

Director Name	Kenneth Malcolm Jones
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Higher Westbury Bradford Abbas Sherborne Dorset DT9 6RX

Secretary Name	Grosvenor Secretary Ltd (Corporation)
Status	Closed
Appointed	25 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 18 August 2015)
Correspondence Address	Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Fourth Floor 30-31 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

900 at £1	Mr Andy Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,425
Cash	£200
Current Liabilities	£775

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2014	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2014 (1 page)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 900 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 900 (6 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 900 (6 pages)
13 March 2014	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2014 (1 page)
13 March 2014	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 November 2013	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2013 (1 page)
11 March 2013	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2013 (1 page)
11 March 2013	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2010 (2 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Grosvenor Secretary Limited on 2 March 2010 (2 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 January 2010	Ad 04/09/09\gbp si 900@1=900\gbp ic 900/1800\ (2 pages)
6 January 2010	Ad 04/09/09\gbp si 900@1=900\gbp ic 900/1800\ (2 pages)
13 November 2009	Appointment of Kenneth Malcolm Jones as a director (2 pages)
13 November 2009	Appointment of Kenneth Malcolm Jones as a director (2 pages)
7 May 2009	Ad 30/04/09\part-paid \gbp si 800@1=800\gbp ic 100/900\ (2 pages)
7 May 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
7 May 2009	Ad 30/04/09\part-paid \gbp si 800@1=800\gbp ic 100/900\ (2 pages)
7 May 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
17 March 2009	Return made up to 02/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 March 2008	Return made up to 02/03/08; full list of members (3 pages)
4 March 2008	Secretary's change of particulars / nemo secretaries LIMITED / 25/05/2005 (1 page)
4 March 2008	Return made up to 02/03/08; full list of members (3 pages)
4 March 2008	Secretary's change of particulars / nemo secretaries LIMITED / 25/05/2005 (1 page)
27 February 2008	Director appointed karren harker (1 page)
27 February 2008	Director appointed karren harker (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Return made up to 02/03/07; full list of members (2 pages)
9 August 2007	Return made up to 02/03/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
19 July 2005	Ad 20/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2005	Ad 20/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
2 March 2005	Incorporation (8 pages)
2 March 2005	Incorporation (8 pages)

Paystorm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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