| Company Name | Paysys Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08170720 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Pravin Narasimhan |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 236 Waterman Building 14 Westferry Road London E14 8JL |
Location
| Registered Address | 236 Waterman Building 14 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£721 |
| Cash | £29,429 |
| Current Liabilities | £30,150 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2018 | Application to strike the company off the register (3 pages) |
| 22 October 2018 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 236 Waterman Building 14 Westferry Road London E14 8JL on 22 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Pravin Narasimhan as a person with significant control on 18 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Pravin Narasimhan on 18 October 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 11 May 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 November 2015 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 18 November 2015 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 February 2015 | Director's details changed for Mr Pravin Narasimhan on 13 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Pravin Narasimhan on 13 February 2015 (2 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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| 7 August 2012 | Incorporation
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| 7 August 2012 | Incorporation
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| 7 August 2012 | Incorporation
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