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 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 |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
3 FIELD COURT |
Post Town | GRAYS INN |
County | LONDON |
Post Code | WC1R 5EF |
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 |
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 |
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 |
/ |
Post Town | GRAYS INN |
Post Code | WC1R 5EF |
SIC Code | 62020 - Information technology consultancy activities |
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