London
SE1 9HA
Secretary Name | Mr Peter Barker |
---|---|
Status | Closed |
Appointed | 01 February 2020(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 04 April 2023) |
Role | Company Director |
Correspondence Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
Director Name | Mr Edward Jonathan Lean |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Director Of Legal |
Correspondence Address | Meadow Cottage 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB |
Secretary Name | Edward Jonathan Lean |
---|---|
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB |
Director Name | Mr Paul Whiteing |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2010(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 May 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
Secretary Name | Mr Neil Hardwick |
---|---|
Status | Resigned |
Appointed | 10 February 2010(1 year, 4 months after company formation) |
Appointment Duration | 5 years (resigned 05 March 2015) |
Role | Company Director |
Correspondence Address | 4, Maguire Street Maguire Street London SE1 2NQ |
Director Name | Mr Neil Hardwick |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(5 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 March 2015) |
Role | Senior Finance Controller |
Country of Residence | England |
Correspondence Address | 4, Maguire Street Maguire Street London SE1 2NQ |
Secretary Name | Mrs Stephanie Ratcliffe |
---|---|
Status | Resigned |
Appointed | 05 March 2015(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | 40 Bank Street 25th Floor Canary Wharf London E14 5NR |
Director Name | Phonepayplus Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
Registered Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2023 | Application to strike the company off the register (1 page) |
4 November 2022 | Registered office address changed from 40 Bank Street 25th Floor Canary Wharf London E14 5NR England to Riverside House Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 November 2022 (1 page) |
4 November 2022 | Registered office address changed from Riverside House Riverside House 2a Southwark Bridge Road London SE1 9HA England to Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 November 2022 (1 page) |
9 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
9 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
8 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
29 May 2020 | Appointment of Mr Peter Barker as a secretary on 1 February 2020 (2 pages) |
29 May 2020 | Termination of appointment of Stephanie Ratcliffe as a secretary on 31 January 2020 (1 page) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
15 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
29 September 2015 | Registered office address changed from 4, Maguire Street Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 4, Maguire Street Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
29 January 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 4, Maguire Street Maguire Street London SE1 2NQ on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 4, Maguire Street Maguire Street London SE1 2NQ on 29 January 2015 (1 page) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
15 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
15 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 September 2010 | Termination of appointment of Phonepayplus Limited as a director (1 page) |
14 September 2010 | Termination of appointment of Phonepayplus Limited as a director (1 page) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
10 February 2010 | Appointment of Mr Neil Hardwick as a secretary (1 page) |
10 February 2010 | Appointment of Mr Neil Hardwick as a secretary (1 page) |
10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
18 September 2008 | Incorporation (18 pages) |
18 September 2008 | Incorporation (18 pages) |