| Company Name | Max Payment Gateway Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08573767 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Keisuke Nitta |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | President And CEO |
| Country of Residence | Japan |
| Correspondence Address | 9th Floor Shibuya Higashiguchi Building, 2-22-3 Shibuya Shibuya-Ku Toyoko . |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Correspondence Address | One New Change . London EC4M 9AF |
Location
| Registered Address | One New Change . London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Max Payment Gateway Services Pte LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 March 2015 (1 page) |
| 24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 June 2013 | Incorporation (44 pages) |
| 18 June 2013 | Incorporation (44 pages) |