Company NamePay Element Ltd
Company StatusDissolved
Company Number07083144
CategoryPrivate Limited Company
Incorporation Date21 November 2009(14 years, 5 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Llewellyn Thompson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112c Highbury Hill
London
N5 1AT
Director NameMrs Dhanakasthuri Dhanaraman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityIndian
StatusClosed
Appointed01 December 2009(1 week, 3 days after company formation)
Appointment Duration5 years, 5 months (closed 26 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 York Road
Ilford
Essex
IG1 3AD

Location

Registered Address47 York Road
Ilford
Essex
IG1 3AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1George Thompson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015Application to strike the company off the register (3 pages)
3 February 2015Application to strike the company off the register (3 pages)
11 December 2014Registered office address changed from 34-48 Vyner Street London E2 9DQ to 47 York Road Ilford Essex IG1 3AD on 11 December 2014 (2 pages)
11 December 2014Registered office address changed from 34-48 Vyner Street London E2 9DQ to 47 York Road Ilford Essex IG1 3AD on 11 December 2014 (2 pages)
29 August 2014Accounts made up to 30 November 2013 (2 pages)
29 August 2014Accounts made up to 30 November 2013 (2 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
29 August 2013Accounts made up to 30 November 2012 (2 pages)
29 August 2013Accounts made up to 30 November 2012 (2 pages)
17 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 August 2012Accounts made up to 30 November 2011 (2 pages)
18 August 2012Accounts made up to 30 November 2011 (2 pages)
23 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 July 2011Accounts made up to 30 November 2010 (2 pages)
23 July 2011Accounts made up to 30 November 2010 (2 pages)
14 February 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
11 December 2009Appointment of Mrs Dhanakasthuri Dhanaraman as a director (2 pages)
11 December 2009Appointment of Mrs Dhanakasthuri Dhanaraman as a director (2 pages)
21 November 2009Incorporation (23 pages)
21 November 2009Incorporation (23 pages)