Pay.Car Limited

Company Name	Pay.Car Limited
Directors	Lincoln Peter Munro Jopp and STV Nominee Limited
Company Status	Liquidation
Company Number	08972216
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)
Previous Name	Tantalum Management Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Hugh Seymour Wolley
Status	Current
Appointed	05 April 2017(3 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(5 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	STV Nominee Limited (Corporation)
Status	Current
Appointed	08 March 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Vestry House Laurence Pounteny Hill London EC4R 0EH

Director Name	Ms Cedriane Marie Deboucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Mr Hugh Seymour Wolley
Status	Resigned
Appointed	27 April 2015(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2017)
Role	Company Director
Correspondence Address	The Barn The Green Saxtead Woodbridge Suffolk IP13 9QG

Secretary Name	Eve Miko
Status	Resigned
Appointed	02 February 2017(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Ozgur Tohumcu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

Director Name	Mr Matthew Waite
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(3 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2017)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Ian Ashley Drew
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2fa 2 Finsbury Avenue London EC2M 2PP

Director Name	Mr Peter Turville Bullivant
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

Director Name	Mr Bengt Erik Ramberg
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2018(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2019)
Role	Executive Director
Country of Residence	Sweden
Correspondence Address	2fa 2 Finsbury Avenue London EC2M 2PP

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cedriane De Boucaud 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2019 (5 years ago)
Next Return Due	16 April 2020 (overdue)

Filing History

11 August 2023	Liquidators' statement of receipts and payments to 5 June 2023 (17 pages)
21 July 2022	Liquidators' statement of receipts and payments to 5 June 2022 (18 pages)
23 July 2021	Liquidators' statement of receipts and payments to 5 June 2021 (19 pages)
15 August 2020	Liquidators' statement of receipts and payments to 5 June 2020 (24 pages)
12 July 2019	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 100 Cannon Street London EC4N 6EU on 12 July 2019 (2 pages)
28 June 2019	Registered office address changed from 2Fa 2 Finsbury Avenue London London EC2M 2PP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 June 2019 (2 pages)
27 June 2019	Statement of affairs (8 pages)
27 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06 (1 page)
27 June 2019	Appointment of a voluntary liquidator (3 pages)
17 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Lincoln Peter Munro Jopp as a director on 12 April 2019 (2 pages)
2 April 2019	Termination of appointment of Ian Ashley Drew as a director on 2 April 2019 (1 page)
8 March 2019	Appointment of Stv Nominee Limited as a director on 8 March 2019 (2 pages)
8 March 2019	Termination of appointment of Bengt Erik Ramberg as a director on 26 February 2019 (1 page)
4 January 2019	Termination of appointment of Ozgur Tohumcu as a director on 19 December 2018 (1 page)
4 January 2019	Appointment of Mr Bengt Erik Ramberg as a director on 19 December 2018 (2 pages)
4 January 2019	Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom to 2Fa 2 Finsbury Avenue London London EC2M 2PP on 4 January 2019 (1 page)
3 December 2018	Termination of appointment of Peter Turville Bullivant as a director on 30 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
15 January 2018	Secretary's details changed for Mr Hugh Seymour Wolley on 15 January 2018 (1 page)
15 January 2018	Secretary's details changed for Mr Hugh Seymour Wolley on 15 January 2018 (1 page)
7 November 2017	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH United Kingdom to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 7 November 2017 (1 page)
3 November 2017	Termination of appointment of Matthew Waite as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Matthew Waite as a director on 31 October 2017 (1 page)
27 October 2017	Cessation of Cedriane Marie De Boucaud as a person with significant control on 3 October 2016 (1 page)
27 October 2017	Cessation of Cedriane Marie De Boucaud as a person with significant control on 3 October 2016 (1 page)
25 October 2017	Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Notification of Cedriane Marie De Boucaud as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Tantalum Corporation Limited as a person with significant control on 3 October 2016 (2 pages)
3 July 2017	Notification of Cedriane Marie De Boucaud as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Cedriane Marie De Boucaud as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Tantalum Corporation Limited as a person with significant control on 3 October 2016 (2 pages)
3 July 2017	Notification of Tantalum Corporation Limited as a person with significant control on 3 July 2017 (2 pages)
6 April 2017	Termination of appointment of Cedriane Marie Deboucaud as a director on 5 April 2017 (1 page)
6 April 2017	Appointment of Mr Matthew Waite as a director on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Cedriane Marie Deboucaud as a director on 5 April 2017 (1 page)
6 April 2017	Appointment of Mr Ian Ashley Drew as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Ian Ashley Drew as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Matthew Waite as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Eve Miko as a secretary on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Eve Miko as a secretary on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
27 March 2017	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017 (2 pages)
2 February 2017	Termination of appointment of Hugh Seymour Wolley as a secretary on 2 February 2017 (1 page)
2 February 2017	Appointment of Eve Miko as a secretary on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD United Kingdom to Vestry House Laurence Pountney Hill London London EC4R 0EH on 2 February 2017 (1 page)
2 February 2017	Appointment of Eve Miko as a secretary on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Hugh Seymour Wolley as a secretary on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD United Kingdom to Vestry House Laurence Pountney Hill London London EC4R 0EH on 2 February 2017 (1 page)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
16 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 (3 pages)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 (3 pages)
31 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 29 April 2015 (1 page)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Appointment of Mr Hugh Seymour Wolley as a secretary on 27 April 2015 (2 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Appointment of Mr Hugh Seymour Wolley as a secretary on 27 April 2015 (2 pages)
13 May 2014	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH United Kingdom on 13 May 2014 (2 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pay.Car Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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