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PAYNET TLC LIMITED - CHESTER HOUSE, GEORGE STREET, OXFORD, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 06663388
- Country
- United Kingdom
- Registered Address
- CHESTER HOUSE
- GEORGE STREET
- OXFORD
- OXFORDSHIRE
- ENGLAND
- OX1 2AY CHESTER HOUSE, GEORGE STREET, OXFORD, OXFORDSHIRE, ENGLAND, OX1 2AY UK
Management
- Managing Directors
- ENZO SIVA
- Company secretaries
- SUE WHITEHEAD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-08-04
- Dissolved on
- 2014-07-22
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PAYNET TELECOMMUNICATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-08-31
- Last Return Made Up To:
- 2012-08-04
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PAYNET TLC LIMITED Company Description
- PAYNET TLC LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06663388. It was registered 2008-08-04. It was previously called PAYNET TELECOMMUNICATION LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at Chester House .
Get PAYNET TLC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paynet Tlc Limited - CHESTER HOUSE, GEORGE STREET, OXFORD, OXFORDSHIRE, United Kingdom
- 2008-08-04
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-07-22) - GAZ2
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FIRST GAZETTE (2014-04-08) - GAZ1
keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-09-04) - DISS40
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FIRST GAZETTE (2013-08-27) - GAZ1
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SECRETARY APPOINTED MISS SUE WHITEHEAD (2013-03-01) - AP03
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM (2013-03-01) - AD01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY BENTLEY SERVICES LIMITED (2012-12-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS TARIN (2012-12-06) - TM01
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DIRECTOR APPOINTED MR ENZO SIVA (2012-12-06) - AP01
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31/08/11 TOTAL EXEMPTION SMALL (2012-08-15) - AA
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04/08/12 FULL LIST (2012-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS TARIN / 25/01/2012 (2012-01-25) - CH01
keyboard_arrow_right 2011
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04/08/11 FULL LIST (2011-08-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTLEY SERVICES LIMITED / 04/08/2011 (2011-08-19) - CH04
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-03) - AA
keyboard_arrow_right 2010
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DISS40 (DISS40(SOAD)) (2010-09-11) - DISS40
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04/08/10 FULL LIST (2010-09-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS TARIN / 04/08/2010 (2010-09-09) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTLEY SERVICES LIMITED / 04/08/2010 (2010-09-09) - CH04
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FIRST GAZETTE (2010-08-03) - GAZ1
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31/08/09 TOTAL EXEMPTION SMALL (2010-10-14) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-08-26) - 190
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM (2009-08-26) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-08-26) - 353
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR FABIO ROGGERO (2008-11-06) - 288b
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DIRECTOR APPOINTED NICOLAS TARIN (2008-11-06) - 288a
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COMPANY NAME CHANGED PAYNET TELECOMMUNICATION LIMITED (2008-10-30) - CERTNM
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INCORPORATION DOCUMENTS (2008-08-04) - NEWINC
