UK Paymaster Limited

Company Name	UK Paymaster Limited
Company Status	Dissolved
Company Number	06602357
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher McCaulay Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Jamaican
Status	Closed
Appointed	19 June 2009(1 year after company formation)
Appointment Duration	5 years (closed 01 July 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	30 Queens Road Edmonton London N9 0RB

Director Name	Mr Christopher McCaulay Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	30 Queens Road Edmonton London N9 0RB

Director Name	Mr Anthony Clive Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	223 Lordship Lane Tottenham London N17 6AA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	707 High Road Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Paymaster Jamaica Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,927
Current Liabilities	£22,027

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Termination of appointment of Anthony Williams as a director (1 page)
31 January 2013	Termination of appointment of Anthony Williams as a director (1 page)
10 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (4 pages)
10 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 July 2010	Registered office address changed from 552 High Road Tottenham London N17 9SY on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Christopher Mccaulay Morgan on 27 May 2010 (2 pages)
2 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Christopher Mccaulay Morgan on 27 May 2010 (2 pages)
2 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Registered office address changed from 552 High Road Tottenham London N17 9SY on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 552 High Road Tottenham London N17 9SY on 2 July 2010 (1 page)
24 June 2010	Director's details changed for Anthony Clive Williams on 27 May 2010 (2 pages)
24 June 2010	Director's details changed for Anthony Clive Williams on 27 May 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Return made up to 27/05/09; full list of members (3 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Return made up to 27/05/09; full list of members (3 pages)
23 July 2009	Director appointed christopher mcawlay morgan (1 page)
23 July 2009	Director appointed christopher mcawlay morgan (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 28 goodge street london W1T 2QQ united kingdom (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 28 goodge street london W1T 2QQ united kingdom (1 page)
8 September 2008	Appointment terminated director christopher morgan (1 page)
8 September 2008	Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 September 2008	Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 September 2008	Appointment terminated director christopher morgan (1 page)
4 September 2008	Director appointed anthony clive williams (1 page)
4 September 2008	Director appointed anthony clive williams (1 page)
2 July 2008	Director appointed christopher mccaulay morgan (2 pages)
2 July 2008	Director appointed christopher mccaulay morgan (2 pages)
29 May 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
29 May 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
29 May 2008	Appointment terminated director online nominees LIMITED (1 page)
29 May 2008	Appointment terminated director online nominees LIMITED (1 page)
27 May 2008	Incorporation (12 pages)
27 May 2008	Incorporation (12 pages)

UK Paymaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London