| Company Name | Get Paid To Buy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946283 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Ubuywepay 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 | Mr Charles Jeffrey Niren |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Keld Van Schreven |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | Mr Charles Jeffrey Niren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 December 2012) |
| Role | Chartered Accountant |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Adam Murray |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 Bridge House 3b Edith Grove London SW10 0JZ |
| Director Name | Mr Richard Charles Cook |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyringham House Tyringham Newport Pagnell Buckinghamshire MK16 9ES |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 416 at £1 | Niren Blake Holdings LTD 80.00% Ordinary |
|---|---|
| 26 at £1 | Niren Blake Pension Fund 5.00% Ordinary |
| 26 at £1 | Richard Charles Cook 5.00% Ordinary |
| 52 at £1 | Keld Van Schreven 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Termination of appointment of Keld Van Schreven as a director on 3 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Keld Van Schreven as a director on 3 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Keld Van Schreven as a director on 3 November 2015 (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 December 2012 | Termination of appointment of Charles Niren as a secretary (1 page) |
| 5 December 2012 | Termination of appointment of Charles Niren as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Keld Van Schreven on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Keld Van Schreven on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Keld Van Schreven on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mr Charles Jeffrey Niren on 9 November 2009 (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Appointment terminated director adam murray (1 page) |
| 17 March 2009 | Appointment terminated director adam murray (1 page) |
| 11 February 2009 | Return made up to 26/09/07; full list of members; amend (7 pages) |
| 11 February 2009 | Return made up to 26/09/07; full list of members; amend (7 pages) |
| 19 January 2009 | Return made up to 26/09/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 26/09/08; full list of members (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 7 January 2007 | Ad 20/12/06--------- £ si 340@1=340 £ ic 130/470 (2 pages) |
| 7 January 2007 | Ad 20/12/06--------- £ si 340@1=340 £ ic 130/470 (2 pages) |
| 2 January 2007 | Company name changed ubuywepay LIMITED\certificate issued on 02/01/07 (2 pages) |
| 2 January 2007 | Company name changed ubuywepay LIMITED\certificate issued on 02/01/07 (2 pages) |
| 20 November 2006 | Ad 03/11/06--------- £ si 59@1=59 £ ic 71/130 (2 pages) |
| 20 November 2006 | Ad 03/11/06--------- £ si 59@1=59 £ ic 71/130 (2 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | Ad 03/10/06--------- £ si 70@1=70 £ ic 1/71 (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | Ad 03/10/06--------- £ si 70@1=70 £ ic 1/71 (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 September 2006 | Incorporation (16 pages) |
| 26 September 2006 | Incorporation (16 pages) |