| Company Name | Pugglepay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08077277 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Paymentlogic 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 | Johan Friis |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Danderydsgatan 24 Stockholm 11426 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 10th -11th Floor 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Smart Payments Nordic Ab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 22 May 2014 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 May 2014 (2 pages) |
| 22 May 2014 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 19 May 2014 (2 pages) |
| 19 February 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 19 July 2013 | Registered office address changed from 10th - 11th Floor 88 Wood Street London EC2V 7RS United Kingdom on 19 July 2013 (2 pages) |
| 19 July 2013 | Registered office address changed from 10th - 11th Floor 88 Wood Street London EC2V 7RS United Kingdom on 19 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 11 July 2013 (1 page) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Director's details changed for Johan Friis on 8 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Johan Friis on 8 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Johan Friis on 8 April 2013 (2 pages) |
| 28 June 2012 | Company name changed paymentlogic LTD\certificate issued on 28/06/12
|
| 28 June 2012 | Company name changed paymentlogic LTD\certificate issued on 28/06/12
|
| 21 May 2012 | Incorporation (34 pages) |
| 21 May 2012 | Incorporation (34 pages) |