| Company Name | Paycast Web Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891773 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniele Virgilio Gentile |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 June 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 7582 Verdier Street Montreal Quebec H1s 2h7 Canada |
| Director Name | Miss Jacqueline Houguez-Simmons |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 September 2011) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD |
| Director Name | Mrs Victoria Houguez Luter |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Burleigh Terrace St Ives Cambridgeshire PE27 5PH |
| Secretary Name | Jacqueline Houguez-Simmons |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 April 2011) |
| Role | Company Director |
| Correspondence Address | The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Registered office address changed from 11 Lancing House Hallam Close Watfrod Hertfordshire WD24 4RL United Kingdom on 21 April 2011 (1 page) |
| 21 April 2011 | Termination of appointment of Jacqueline Houguez-Simmons as a secretary (1 page) |
| 21 April 2011 | Registered office address changed from 11 Lancing House Hallam Close Watfrod Hertfordshire WD24 4RL United Kingdom on 21 April 2011 (1 page) |
| 21 April 2011 | Termination of appointment of Jacqueline Houguez-Simmons as a secretary (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Registered office address changed from 11 Lacing House Hallam Close Watfrod Hertfordshire WD24 4RL United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from 11 Lacing House Hallam Close Watfrod Hertfordshire WD24 4RL United Kingdom on 25 June 2010 (1 page) |
| 14 April 2010 | Appointment of Ms Jacqueline Houguez-Simmons as a director (2 pages) |
| 14 April 2010 | Appointment of Jacqueline Houguez-Simmons as a secretary (1 page) |
| 14 April 2010 | Appointment of Jacqueline Houguez-Simmons as a secretary (1 page) |
| 14 April 2010 | Registered office address changed from The Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 14 April 2010 (1 page) |
| 14 April 2010 | Appointment of Ms Jacqueline Houguez-Simmons as a director (2 pages) |
| 22 February 2010 | Registered office address changed from 12 Burleigh Terrace St Ives Cambs PE27 5PH on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 12 Burleigh Terrace St Ives Cambs PE27 5PH on 22 February 2010 (1 page) |
| 19 February 2010 | Termination of appointment of Victoria Luter as a director (1 page) |
| 19 February 2010 | Termination of appointment of Victoria Luter as a director (1 page) |
| 15 June 2009 | Director appointed daniele virgilio gentile (1 page) |
| 15 June 2009 | Director appointed daniele virgilio gentile (1 page) |
| 29 April 2009 | Incorporation (14 pages) |
| 29 April 2009 | Incorporation (14 pages) |