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Company Information for

4PAY SYSTEMS LTD

LONDON, UNITED KINGDOM, EC1M 3JP,
Company Registration Number
08486127
Private Limited Company
Dissolved

Dissolved 2015-11-24

Company Overview

About 4pay Systems Ltd
4PAY SYSTEMS LTD was founded on 2013-04-12 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data
Company Name
4PAY SYSTEMS LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1M 3JP
Other companies in EC1M
 
Filing Information
Company Number 08486127
Date formed 2013-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 08:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4PAY SYSTEMS LTD
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Company Officers of 4PAY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2013-04-12
SHEILA WILNA MAGNAN
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOAHNA LINZI RITA ALCINDOR
 Director 2013-04-12 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN SYBCOM LIMITED Director 2015-03-30 CURRENT 2011-04-01 Dissolved 2018-05-01
SHEILA WILNA MAGNAN KNEROX ESTATE LIMITED Director 2014-12-12 CURRENT 2014-02-11 Dissolved 2017-04-25
SHEILA WILNA MAGNAN DELEON LOGISTIC LTD. Director 2014-09-01 CURRENT 2007-08-29 Dissolved 2017-01-03
SHEILA WILNA MAGNAN HALLONSFORD LIMITED Director 2014-08-18 CURRENT 2012-09-03 Active - Proposal to Strike off
SHEILA WILNA MAGNAN ATLANT INVEST LTD Director 2014-07-03 CURRENT 2011-07-07 Active
SHEILA WILNA MAGNAN SOLI ART LIMITED Director 2014-06-19 CURRENT 2013-07-25 Dissolved 2016-03-29
SHEILA WILNA MAGNAN MORELA LIMITED Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-15
SHEILA WILNA MAGNAN MOTOLA CONSULTING LTD Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-22
SHEILA WILNA MAGNAN FIBERG LIMITED Director 2014-05-15 CURRENT 2011-05-19 Dissolved 2017-10-24
SHEILA WILNA MAGNAN ROSTEL HOUSE LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN FRENTA LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN PRIDE TECH LIMITED Director 2013-11-14 CURRENT 2012-11-19 Dissolved 2017-04-25
SHEILA WILNA MAGNAN CROCKLANE LIMITED Director 2013-11-14 CURRENT 2012-11-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN SOLARIS PRODUCTION LTD. Director 2013-08-20 CURRENT 2007-12-10 Active - Proposal to Strike off
SHEILA WILNA MAGNAN BUSINESS SOLUTIONS & ENGINEERING CO LTD Director 2013-08-17 CURRENT 2011-08-17 Dissolved 2016-01-19
SHEILA WILNA MAGNAN JEYTON LIMITED Director 2013-07-11 CURRENT 2010-07-15 Active
SHEILA WILNA MAGNAN BIGGLES CONSULTANTS LIMITED Director 2013-07-04 CURRENT 2007-07-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN GRANDAL UNITED LTD Director 2013-05-16 CURRENT 2011-05-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN STELLBERG LIMITED Director 2013-04-18 CURRENT 2008-11-25 Dissolved 2014-07-15
SHEILA WILNA MAGNAN NORTH ARROW TRADING LIMITED Director 2013-04-18 CURRENT 2012-06-29 Dissolved 2015-10-20
SHEILA WILNA MAGNAN ALPHACON FINANCE LIMITED Director 2013-04-18 CURRENT 2007-10-08 Dissolved 2017-03-21
SHEILA WILNA MAGNAN INFOMATIC LAB LTD Director 2013-04-17 CURRENT 2012-02-14 Dissolved 2014-11-11
SHEILA WILNA MAGNAN BRIDGEFORM METAL TRADE LTD. Director 2013-04-17 CURRENT 2012-11-07 Dissolved 2015-06-23
SHEILA WILNA MAGNAN MANSTECK COMMERCIAL LIMITED Director 2013-04-12 CURRENT 2004-05-21 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-24GAZ2STRUCK OFF AND DISSOLVED
2015-08-11GAZ1FIRST GAZETTE
2014-12-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0112/04/14 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAHNA ALCINDOR
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 4PAY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4PAY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4PAY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4PAY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of 4PAY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4PAY SYSTEMS LTD
Trademarks
We have not found any records of 4PAY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4PAY SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 4PAY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4PAY SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4PAY SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4PAY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 3JP