Company NamePayfrenz Limited
Company StatusDissolved
Company Number08322832
CategoryPrivate Limited Company
Incorporation Date7 December 2012(11 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Conroy
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address65 Compton Street
London
EC1V 0BN
Secretary NameRuairi Laughlin-McCann
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address65 Compton Street
London
EC1V 0BN

Location

Registered Address65 Compton Street
London
EC1V 0BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Atc Nominees (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
13 May 2017Director's details changed for Mr Michael John Conroy on 5 May 2017 (2 pages)
13 May 2017Secretary's details changed for Ruairi Laughlin-Mccann on 5 May 2017 (1 page)
13 May 2017Director's details changed for Mr Michael John Conroy on 5 May 2017 (2 pages)
13 May 2017Secretary's details changed for Ruairi Laughlin-Mccann on 5 May 2017 (1 page)
22 March 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
29 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
29 December 2016Director's details changed for Mr Michael John Conroy on 28 December 2016 (2 pages)
29 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
29 December 2016Director's details changed for Mr Michael John Conroy on 28 December 2016 (2 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)