| Company Name | TSR Payment Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07157543 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 June 2019 (4 years, 10 months ago) |
| Previous Name | Easy Group (London) Limited |
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 | Mr Luke Ian French |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(7 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Ms Angela Emma Gould |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Conifer Walk Stevenage Hertfordshire SG2 7QS |
| Director Name | Mr Charles Alan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 February 2017) |
| Role | Hr / Payroll Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN |
Contact
| Website | www.easypaye.org |
|---|---|
| Telephone | 01438 747144 |
| Telephone region | Stevenage |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Angela Gould 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 July 2018 | Liquidators' statement of receipts and payments to 15 May 2018 (10 pages) |
| 15 June 2017 | Statement of affairs (8 pages) |
| 15 June 2017 | Statement of affairs (8 pages) |
| 5 June 2017 | Registered office address changed from Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2017 (2 pages) |
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2017 | Resolutions
|
| 7 March 2017 | Appointment of Mr Luke Ian French as a director on 22 February 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Luke Ian French as a director on 22 February 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Charles Alan as a director on 22 February 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Charles Alan as a director on 22 February 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE United Kingdom to Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE United Kingdom to Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN on 20 February 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 29 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 10 February 2016 | Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU to Devon House Church Hill Winchmore Hill London N21 1LE on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU to Devon House Church Hill Winchmore Hill London N21 1LE on 10 February 2016 (1 page) |
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 4 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 June 2014 | Appointment of Mr Charles Alan as a director (2 pages) |
| 10 June 2014 | Appointment of Mr Charles Alan as a director (2 pages) |
| 6 June 2014 | Company name changed easy group (london) LIMITED\certificate issued on 06/06/14
|
| 6 June 2014 | Company name changed easy group (london) LIMITED\certificate issued on 06/06/14
|
| 6 June 2014 | Termination of appointment of Angela Gould as a director (1 page) |
| 6 June 2014 | Termination of appointment of Angela Gould as a director (1 page) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Appointment of Mrs Angela Emma Gould as a director (2 pages) |
| 6 January 2011 | Appointment of Mrs Angela Emma Gould as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Charles Alan as a director (1 page) |
| 6 January 2011 | Termination of appointment of Charles Alan as a director (1 page) |
| 15 February 2010 | Incorporation (23 pages) |
| 15 February 2010 | Incorporation (23 pages) |