PAYACTIVE LIMITED

Address:
3 Field Court, Grays Inn, London, WC1R 5EF

PAYACTIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04640103. The registration start date is January 17, 2003. The current status is Liquidation.

Company Overview

Company Number 04640103
Company Name PAYACTIVE LIMITED
Registered Address 3 Field Court
Grays Inn
London
WC1R 5EF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2003-01-17
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 14/02/2017
Returns Last Update 17/01/2016
Confirmation Statement Due Date 31/01/2019
Confirmation Statement Last Update 17/01/2018
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Office Location

Address 3 FIELD COURT
Post Town GRAYS INN
County LONDON
Post Code WC1R 5EF

Companies with the same location

Entity Name Office Address
ARCODE UK LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
JAZZYONE LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
FAHMIDA SULTANA LTD 3 Field Court, Grays Inn, London, WC1R 5EF
SANSBORDERS CONSULTANTS LTD 3 Field Court, Grays Inn, London, WC1R 5EF
SECURITY BLINDS LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
CRAFTY FOX PORTSWOOD LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
COX'S ARCHITECTURAL WOODWORKING YARD LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
VISMEAD DEVELOPMENTS LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF
MILL INVESTMENTS LIMITED 3 Field Court, Grays Inn, London, WC1R 5EF

Companies with the same post code

Entity Name Office Address
JRP GROUNDWORKS LIMITED 3 Feild Court, Gray's Inn, London, WC1R 5EF
BREAD CENTRAL LIMITED Second Floor 3 Field Court, Gray's Inn, London, WC1R 5EF
ABC COTSWOLDS LIMITED 3 Field Court (2nd Floor), Grays Inn, London, London, WC1R 5EF, England
3TECH HEALTH LTD C/o Antony Batty & Company LLP 3 Field Court, Grays Inn, London, WC1R 5EF
OMNIUM ENTERPRISES LTD 2nd Floor 3 Field Court, Grays Inn, London, WC1R 5EF
CASHFLOW FINANCE SOLUTIONS LIMITED Third Floor 3 Field Court, Grays Inn, London, London, WC1R 5EF
PLAYGOTEC LIMITED 3 Field Court Third Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, England
PIZZA UNIVERSE LIMITED 3, Field Court, Gray's Inn, London, WC1R 5EF
FI CALL LIMITED Antony Batty and Company 3 Field Court, Grays Inn, London, WC1R 5EF
KEANE PROPERTY (TOLWORTH) LTD C/o Antony Batty and Company LLP 3 Field Court, Grays Inn, London, WC1R 5EF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MANNA, Santo Secretary (Active) Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ /
26 November 2014
/
CALDWELL, David Alan Director (Active) Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ July 1956 /
30 April 2015
Canadian /
Canada
Director
WEAVER, Karen Director (Active) Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ December 1958 /
30 April 2015
Canadian /
Canada
Director
AULENTI, Joseph J Secretary (Resigned) 237 Pepper Ridge Road, Stamford, Fairfield Ct06905, Usa /
5 February 2008
/
JONES, Alun Rhys Secretary (Resigned) Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY /
17 January 2003
/
BIBRING, Yoram Director (Resigned) 16-11 Alden Terrace, Fair Lawn, Bergen Nj 07410-3586, Usa, FOREIGN August 1957 /
5 February 2008
Israeli /
Usa
Cfo
GARETH, Sian Director (Resigned) Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY January 1972 /
17 January 2003
British /
United Kingdom
Director
JONES, Alun Rhys Director (Resigned) Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY May 1971 /
17 January 2003
British /
United Kingdom
Director
MANNA, Santo Director (Resigned) Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ January 1968 /
26 November 2014
Us /
Usa
General Counsel
MENACHEM, Reuven Ben Director (Resigned) 13-17 Sasha Argov St, Tel Aviv, 69620, Israel November 1960 /
5 February 2008
Israeli /
Israel
Ceo
RADCLIFFE, Peter Greig Director (Resigned) 38 Townshend Road, St Johns Wood, London, NW8 6LE February 1950 /
5 February 2008
British /
England
Director
WILLIAMS, Dyfan Tudur Director (Resigned) Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, Wales, LL57 4EZ May 1971 /
22 March 2011
British /
Wales
Managing Director
WILLIAMS, Dyfan Tudur Director (Resigned) 15 Victoria Park, Bangor, Gwynedd, LL57 2EW May 1971 /
17 January 2003
British /
Director
WILLIAMS, Ifor Wyn, Dr Director (Resigned) Erwyn, Llansadwrn, Menai Bridge, Anglesey, LL59 5SL April 1964 /
17 January 2003
British /
United Kingdom
Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
17 January 2003
/

Competitor

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Post Town GRAYS INN
Post Code WC1R 5EF
SIC Code 62020 - Information technology consultancy activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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