Pay Europe Holdings Ltd

Company Name	Pay Europe Holdings Ltd
Company Status	Dissolved
Company Number	06995357
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Pay Europe Holding Ltd and Pay Solutions Europe Ltd

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	Melinda Eriksson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Closed
Appointed	19 August 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	Austria
Correspondence Address	89 Worship Street London EC2A 2BF

Director Name	John Islander
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Worship Street London EC2A 2BF

Secretary Name	HFM Tax & Business Services Ltd (Corporation)
Status	Closed
Appointed	19 August 2009(same day as company formation)
Correspondence Address	89 Worship Street London EC2A 2BF

Director Name	Torleihf Ulf Alexius Lindman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tunnlandsgatan 5 Norrkoping 60208

Director Name	Michael Lindstrom
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Langasliden 5 Goteborg 41270

Location

Registered Address	Hfm Tax & Accounts 89 Worship Street London EC2A 2BF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

121.2k at £1	Iqsis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,477
Cash	£40,402
Current Liabilities	£242,788

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of Christer Eriksson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Manfred Meyer as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Christer Eriksson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Manfred Meyer as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Director's details changed for Melinda Kallinger on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Melinda Kallinger on 5 July 2017 (2 pages)
13 April 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
13 April 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 121,190 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 121,190 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 121,190 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 121,190 (5 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (16 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (16 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 121,190 Statement of capital on 2014-09-10 GBP 121,190 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015. (7 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 121,190 Statement of capital on 2014-09-10 GBP 121,190 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015. (7 pages)
5 September 2014	Director's details changed for Melinda Kallinger on 18 August 2014 (2 pages)
5 September 2014	Director's details changed for Melinda Kallinger on 18 August 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 December 2013	Director's details changed for John Islander on 20 June 2013 (2 pages)
6 December 2013	Director's details changed for John Islander on 20 June 2013 (2 pages)
20 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 121,190 (6 pages)
20 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 121,190 (6 pages)
11 September 2013	Termination of appointment of Michael Lindstrom as a director (1 page)
11 September 2013	Termination of appointment of Michael Lindstrom as a director (1 page)
3 September 2013	Change of name with request to seek comments from relevant body (2 pages)
3 September 2013	Change of name notice (2 pages)
3 September 2013	Company name changed pay solutions europe LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-13 (2 pages)
3 September 2013	Company name changed pay solutions europe LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-13 (2 pages)
3 September 2013	Change of name with request to seek comments from relevant body (2 pages)
3 September 2013	Change of name notice (2 pages)
20 June 2013	Amended accounts made up to 31 August 2012 (5 pages)
20 June 2013	Amended accounts made up to 31 August 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 April 2013	Termination of appointment of Torleihf Ulf Alexius Lindman as a director (1 page)
17 April 2013	Termination of appointment of Torleihf Ulf Alexius Lindman as a director (1 page)
2 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
24 September 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 121,191 ANNOTATION A second filing SH01 was registered on 24/09/12. (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 121,191 ANNOTATION A second filing SH01 was registered on 24/09/12. (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 121,191 ANNOTATION A second filing SH01 with allotment date 23/04/12. (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 121,191 ANNOTATION A second filing SH01 with allotment date 23/04/12. (3 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 June 2011	Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages)
7 January 2011	Company name changed pay europe holding LTD\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 pages)
7 January 2011	Company name changed pay europe holding LTD\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Appointment of John Islander as a director (2 pages)
6 January 2011	Appointment of Torleihf Ulf Alexius Lindman as a director (2 pages)
6 January 2011	Appointment of John Islander as a director (2 pages)
6 January 2011	Appointment of Michael Lindstrom as a director (2 pages)
6 January 2011	Appointment of Michael Lindstrom as a director (2 pages)
6 January 2011	Appointment of Torleihf Ulf Alexius Lindman as a director (2 pages)
29 December 2010	Registered office address changed from , Hfm Tax & Accounts 89 Worship Street, London, Ec2a 2Bf1, United Kingdom on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from , Hfm Tax & Accounts 89 Worship Street, London, Ec2a 2Bf1, United Kingdom on 29 December 2010 (1 page)
22 December 2010	Registered office address changed from , Hfm Tax & Business Services Ltd Ivy House, Bradgate Road, London, SE6 4JD, United Kingdom on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from , Hfm Tax & Business Services Ltd Ivy House, Bradgate Road, London, SE6 4JD, United Kingdom on 22 December 2010 (1 page)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2009	Incorporation (12 pages)
19 August 2009	Incorporation (12 pages)

Pay Europe Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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