INVAPAY PAYMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INVAPAY PAYMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVAPAY PAYMENT SOLUTIONS LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402512. The accounts status is SMALL.

INVAPAY PAYMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2021 01/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-28 CURRENT
HILARY ANN RAPKIN Jun 1966 American Director 2021-03-31 CURRENT
VICTORIA LOUISE LLOYD Apr 1978 British Director 2017-04-28 CURRENT
MS ANN ELENA DREW Mar 1971 American Director 2021-03-31 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2007-10-18 UNTIL 2007-10-18 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2007-10-18 UNTIL 2007-10-18 RESIGNED
MR SOTERIS VASILI Sep 1950 English Director 2007-10-29 UNTIL 2018-03-21 RESIGNED
MR NEIL ANDREW RADLEY Jun 1963 British Director 2014-09-29 UNTIL 2017-04-28 RESIGNED
MR ANDREW VINCENT DOWNES Dec 1960 British Director 2017-04-28 UNTIL 2021-04-15 RESIGNED
MR ROBERT GORDON BISHOP Apr 1956 Australian Director 2017-04-28 UNTIL 2021-03-31 RESIGNED
ANNA-MARIE VASILI Oct 1948 British Secretary 2007-10-29 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optal Limited 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Soteris Andrew Vasili 2016-04-06 - 2017-04-28 9/1950 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Invapay Payment Solutions Limited - Limited company - abbreviated - 11.6 2015-05-29 31-12-2014 £15,199 Cash £-2,032,117 equity

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