| Company Name | Payboy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513206 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Daniel Andrew Pittack Llb |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Britanic House 17 Highfield Road London NW11 9LS |
| Director Name | Maximilian Wiedemann |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Deutsch |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Ground Floor Britanic House 17 Highfield Road London NW11 9LS |
Location
| Registered Address | Ground Floor Britanic House 17 Highfield Road London NW11 9LS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daniel Pittack 50.00% Ordinary |
|---|---|
| 50 at £1 | Maximillian Wiedemann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,944 |
| Cash | £2,497 |
| Current Liabilities | £197,469 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Daniel Pittack on 9 January 2012 (2 pages) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 February 2011 | Incorporation (33 pages) |
| 1 February 2011 | Incorporation (33 pages) |