| Company Name | LORO Pay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09083733 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Matt Quinn O'Donnell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 139c Larkhall Lane London SW4 6RG |
| Director Name | Mr David John McKechnie |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | Park View Farm New Road Uttoxeter Staffordshire ST14 5DT |
| Secretary Name | Mr Ashraf Agha |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2015) |
| Role | Company Director |
| Correspondence Address | 15 Wallace Court 300 Old Marylebone Road London NW1 5RH |
| Director Name | Mr Agha Ashraf Sleiman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 November 2014(5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 February 2015) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 26 Finsbury Square London EC2A 4DS |
Location
| Registered Address | Lower Ground Floor 26 Finsbury Square London EC2A 4DS |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Termination of appointment of David John Mckechnie as a director on 7 April 2016 (1 page) |
| 7 April 2016 | Termination of appointment of David John Mckechnie as a director on 7 April 2016 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Ashraf Agha as a secretary on 1 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Ashraf Agha as a secretary on 1 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Ashraf Agha as a secretary on 1 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Agha Ashraf Sleiman as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Agha Ashraf Sleiman as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Agha Ashraf Sleiman as a director on 2 February 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Appartment 22 32 Grosvenor Street London W1K 4QS to Lower Ground Floor 26 Finsbury Square London EC2A 4DS on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from Appartment 22 32 Grosvenor Street London W1K 4QS to Lower Ground Floor 26 Finsbury Square London EC2A 4DS on 28 January 2015 (1 page) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 November 2014 | Appointment of Mr Agha Ashraf Sleiman as a director on 15 November 2014 (2 pages) |
| 23 November 2014 | Appointment of Mr Agha Ashraf Sleiman as a director on 15 November 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from 139C Larkhall Lane London SW4 6RG England to Appartment 22 32 Grosvenor Street London W1K 4QS on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 139C Larkhall Lane London SW4 6RG England to Appartment 22 32 Grosvenor Street London W1K 4QS on 20 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Ashraf Agha as a secretary on 12 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Ashraf Agha as a secretary on 12 November 2014 (2 pages) |
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|