Company NamePayaway Ltd.
Company StatusDissolved
Company Number05385978
CategoryPrivate Limited Company
Incorporation Date8 March 2005(19 years, 1 month ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)
Previous NameWoodlands Investments (Swindon) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameBinks Overseas Limited (Corporation)
StatusClosed
Appointed31 March 2006(1 year after company formation)
Appointment Duration3 years, 4 months (closed 18 August 2009)
Correspondence AddressWickhams Cay
Upper Main Street
Road Town
Tortola
British Virgin Islands
Secretary NameBinks Overseas Limited (Corporation)
StatusClosed
Appointed31 March 2006(1 year after company formation)
Appointment Duration3 years, 4 months (closed 18 August 2009)
Correspondence AddressWickhams Cay
Upper Main Street
Road Town
Tortola
British Virgin Islands
Director NameJulia Anne White
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(same day as company formation)
RoleTeaching Assistant
Correspondence Address147 Lower Road
Bookham
Leatherhead
Surrey
KT23 4AH
Secretary NameSteven John White
NationalityBritish
StatusResigned
Appointed08 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameSteven John White
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(10 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 18 January 2006)
RoleCompany Director
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameSteven White
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 December 2008)
RoleCompany Director
Correspondence Address159 Prestatyn Close
Stevenage
Hertfordshire
SG1 2AQ

Location

Registered Address179 Great Portland Street
London
W1W 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,572
Current Liabilities£3,572

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2008Appointment terminated director steven white (1 page)
22 April 2008Return made up to 31/03/08; full list of members (3 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 October 2007New director appointed (1 page)
5 April 2007Return made up to 08/03/07; full list of members (2 pages)
2 August 2006Particulars of mortgage/charge (6 pages)
28 April 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
11 April 2006New director appointed (1 page)
11 April 2006Return made up to 08/03/06; full list of members (2 pages)
11 April 2006New secretary appointed (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006Director resigned (1 page)
23 January 2006Secretary's particulars changed (1 page)
23 January 2006New director appointed (1 page)
13 January 2006Location of register of members (1 page)
6 January 2006Registered office changed on 06/01/06 from: 18 orwell avenue stevenage hertfordshire SG1 3XT (1 page)
20 December 2005Company name changed woodlands investments (swindon) LIMITED\certificate issued on 20/12/05 (2 pages)
13 April 2005Director resigned (1 page)
8 March 2005Incorporation (22 pages)