PAYSECURECARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PAYSECURECARD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PAYSECURECARD LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147686. The accounts status is DORMANT.
PAYSECURECARD LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147686. The accounts status is DORMANT.
PAYSECURECARD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
UNIT G25 WATERFRONT STUDIOS
LONDON
E16 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EISYO HK CO LIMITED | Corporate Secretary | 2018-06-26 | CURRENT | ||
| OREN(HAIM) (HAIM) ROSE | Mar 1970 | Israeli | Director | 2016-05-16 | CURRENT |
| UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2014-07-25 UNTIL 2017-07-25 | RESIGNED | ||
| EISYO HK CO LIMITED | Corporate Secretary | 2017-07-20 UNTIL 2017-09-08 | RESIGNED | ||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Corporate Secretary | 2017-09-08 UNTIL 2018-06-26 | RESIGNED | ||
| MR MARK PHILIP CARTER | Jun 1973 | British | Director | 2015-08-18 UNTIL 2016-02-11 | RESIGNED |
| OREN(HAIM) ROSE | Mar 1970 | Israelite | Director | 2015-08-09 UNTIL 2015-08-19 | RESIGNED |
| GEORGE ITO | May 1977 | St. Kitts And Nevis | Director | 2016-02-11 UNTIL 2016-05-16 | RESIGNED |
| HIROYUKI HONDA | Oct 1984 | Japanese | Director | 2014-07-25 UNTIL 2015-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oren(Haim) Rose | 2016-06-30 | 3/1970 | Purley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PAYSECURECARD LIMITED | 2019-11-01 | 31-07-2019 | £10,000 equity |
| Dormant Company Accounts - PAYSECURECARD LIMITED | 2018-10-02 | 31-07-2018 | £10,000 equity |
| Dormant Company Accounts - PAYSECURECARD LIMITED | 2018-01-10 | 31-07-2017 | £10,000 equity |
| Dormant Company Accounts - IACCOUNT PAY LIMITED | 2017-07-26 | 31-07-2016 | £10,000 equity |
| Dormant Company Accounts - IACCOUNT PAY LIMITED | 2015-08-04 | 31-07-2015 | £10,000 equity |