| Company Name | Natpay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585414 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
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 | Valentin Khapilin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 02 October 2012(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 July 2019) |
| Role | Business Person |
| Country of Residence | Russia |
| Correspondence Address | 38 Mostovaya Voronezh Russia |
| Director Name | Mr Sergey Yurlov |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Ul. Marsala Rybalka 1035, Byt 1 Most Cz, 434 01 Czech Republic |
| Secretary Name | Miss Natalia Yurlova |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul. Marsala Rybalka 1035, Byt 1 Most Cz, 434 01 Czech Republic |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Valentin Khapilin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
| Current Liabilities | £496,891 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Notification of Valentin Khapilin as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 13 September 2017 | Notification of Valentin Khapilin as a person with significant control on 13 September 2017 (2 pages) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 August 2016 | Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to 72 Great Suffolk Street London SE1 0BL on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to 72 Great Suffolk Street London SE1 0BL on 2 August 2016 (1 page) |
| 25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 15 March 2015 | Registered office address changed from 116-128 North End Road Office 11 London England W14 9PP to 86-90 Paul Street 4Th Floor London EC2A 4NE on 15 March 2015 (1 page) |
| 15 March 2015 | Registered office address changed from 116-128 North End Road Office 11 London England W14 9PP to 86-90 Paul Street 4Th Floor London EC2A 4NE on 15 March 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 April 2014 | Annual return made up to 11 August 2013 with a full list of shareholders (3 pages) |
| 7 April 2014 | Annual return made up to 11 August 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Appointment of Valentin Khapilin as a director (2 pages) |
| 2 October 2012 | Appointment of Valentin Khapilin as a director (2 pages) |
| 2 October 2012 | Termination of appointment of Sergey Yurlov as a director (1 page) |
| 2 October 2012 | Termination of appointment of Sergey Yurlov as a director (1 page) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Termination of appointment of Natalia Yurlova as a secretary (1 page) |
| 23 June 2011 | Termination of appointment of Natalia Yurlova as a secretary (1 page) |
| 3 June 2011 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 3 June 2011 (1 page) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Director's details changed for Mr Sergey Yurlov on 31 May 2010 (2 pages) |
| 13 November 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Director's details changed for Mr Sergey Yurlov on 31 May 2010 (2 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 May 2008 | Incorporation (17 pages) |
| 6 May 2008 | Incorporation (17 pages) |