PAYZONE BILL PAYMENTS LIMITED
In Liquidation
General Information
NAME
PAYZONE BILL PAYMENTS LIMITED
COMPANY NUMBER
11310918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/04/2018
(6 years and 7 months old)
WEBSITE
https://www.payzone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01606566600
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| POST OFFICE LIMITED | Active - Accounts Filed | View Report |
| PAYZONE BILL PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Andrew Mark Goddard (925183814) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYZONE BILL PAYMENTS LIMITED?
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 PAYZONE BILL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYZONE BILL PAYMENTS LIMITED?
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 |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POST OFFICE LIMITED | Active - Accounts Filed | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYZONE BILL PAYMENTS LIMITED | In Liquidation | View Report |
| POST OFFICE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Andrew Mark Goddard (925183814) has left the board |
| 19/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Edward Michael Dutton (929409568) Appointed |
| 11/10/2023 | New Board Member Edward Michael Dutton (931449544) Appointed |
| 04/10/2023 | Owen Pearson Woodley (923043605) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Max Jacobi (929805297) Appointed |
| 17/05/2022 | New Company Secretary Rachel Scarrabelotti (929580598) Appointed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | Catherine Anne Mayor (925183856) has left the board |
| 06/05/2022 | New Accounts filed |
| 22/03/2022 | Veronica Branton (926293340) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Owen Pearson Woodley (923043605) Appointed |
| 04/02/2020 | Deborah Kay Smith (920221533) has left the board |
| 24/12/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Veronica Branton (926293340) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Jane Elizabeth MacLeod (925588512) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Company Secretary Jane Elizabeth MacLeod (925588512) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 29/10/2018 | New Board Member Andrew Mark Goddard (925183814) Appointed |
| 29/10/2018 | Anthony Mark Dann (924533013) has left the board |
| 29/10/2018 | Andrew Peter McCann (923517123) has left the board |
| 29/10/2018 | Clive Ian Kahn (912400913) has left the board |
| 29/10/2018 | New Board Member Catherine Anne Mayor (925183856) Appointed |
| 29/10/2018 | New Board Member Deborah Kay Smith (920221533) Appointed |
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