PAYIN WITH LTD
Company is dissolved
General Information
NAME
PAYIN WITH LTD
COMPANY NUMBER
08598264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2013
(11 years and 5 months old)
WEBSITE
https://www.transacfx.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
30/01/2023
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PREVIOUS NAMES
11/05/2023
20/10/2023
REMITON LTD
View all previous names
ENGLAND
EC2M 5QQ
Salisbury House, 29 Finsbury Cir
London Wall
London
England EC2M 5QQ
EC2M 5QQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL YIELD RETURN LTD | Non-Trading | View Report |
| TRANSACFX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Edward MacLain (925029165) Appointed |
| 19/09/2024 | New Board Member Edward MacLain (925029165) Appointed |
| 12/09/2024 | New Board Member Edward MacLain (925029165) Appointed |
Credit Risk Overview
Want to learn more about PAYIN WITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYIN WITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYIN WITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 12 Past: 9 |
View Report |
|
Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL YIELD RETURN LTD | Non-Trading | View Report |
| TRANSACFX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Edward MacLain (925029165) Appointed |
| 19/09/2024 | New Board Member Edward MacLain (925029165) Appointed |
| 12/09/2024 | New Board Member Edward MacLain (925029165) Appointed |
| 04/11/2023 | New Accounts filed |
| 22/09/2023 | Orkhan Nasibov (930887822) has left the board |
| 22/09/2023 | Kamal Hasanov (930887850) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Kamal Hasanov (930887850) Appointed |
| 12/05/2023 | New Board Member Orkhan Nasibov (930887822) Appointed |
| 03/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 13/09/2021 | Joel Gal-Er (913894005) has left the board |
| 13/09/2021 | New Board Member Edward MacLain (925029165) Appointed |
| 13/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Joel Gal-Er (913894005) Appointed |
| 16/09/2020 | Joel Gal-Er (927408014) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Edward MacLain (916320498) has left the board |
| 14/09/2020 | New Board Member Joel Gal-Er (927408014) Appointed |
| 26/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 01/05/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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