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 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
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 |
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 |