| Company Name | Activa Payments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10763756 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2017(6 years, 11 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mark Andrew Derek Farmer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 2 Spartis, Block A, Flat 101 Oroklini Larnaca 7040 |
Location
| Registered Address | Bentinck House 3-8 Bolsover Street Fitzrovia London W1W 6AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 August 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 11 April 2019 | Cessation of Activa Marketing Ltd as a person with significant control on 11 April 2019 (1 page) |
| 3 April 2019 | Notification of Shay Elazar as a person with significant control on 10 May 2017 (2 pages) |
| 3 April 2019 | Notification of Eliran Yonani as a person with significant control on 10 May 2017 (2 pages) |
| 24 January 2019 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Bentinck House 3-8 Bolsover Street Fitzrovia London W1W 6AB on 24 January 2019 (1 page) |
| 11 December 2018 | Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to 64 New Cavendish Street London W1G 8TB on 11 December 2018 (1 page) |
| 11 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 July 2018 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 131-151 Great Titchfield Street London W1W 5BB on 16 July 2018 (1 page) |
| 5 July 2018 | Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 July 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 14 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 131-151 Great Titchfield Street London W1W 5BB on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 131-151 Great Titchfield Street London W1W 5BB on 14 August 2017 (1 page) |
| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
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| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
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