| Company Name | Bluepay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054910 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
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 Paul Michael Baxendale-Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Lyon Road Walton-On-Thames Surrey KT12 3PU |
| Secretary Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lyon Road Walton-On-Thames Surrey KT12 3PU |
Location
| Registered Address | 23 Lyon Road Walton-On-Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Michael Baxendale-walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Registered office address changed from 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 24 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Registered office address changed from 23 Lyon Road Walton-on-Thames Surrey KT12 3PU England to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 23 Lyon Road Walton-on-Thames Surrey KT12 3PU England to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 24 July 2014 (1 page) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 6 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 6 September 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|