NET PAY (EUR) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05322150
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of NET PAY (EUR) LIMITED are www.netpayeur.co.uk, and www.net-pay-eur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net Pay Eur Limited is a Private Limited Company. The company registration number is 05322150. Net Pay Eur Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Net Pay Eur Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. ELBAZ, Alon is a Director of the company. COMPUNET HOLDINGS A.A.LTD is a Director of the company. Secretary COHEN, Samuel David has been resigned. Secretary DEANBROOK ACCOUNTING SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PASSER CHEVERN & CO LTD has been resigned. Director BROWN, David Stewart has been resigned. Director COMPUNET A.A. LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 09 May 2014

Director
ELBAZ, Alon
Appointed Date: 11 March 2015
54 years old

Director
COMPUNET HOLDINGS A.A.LTD
Appointed Date: 02 January 2005

Resigned Directors

Secretary
COHEN, Samuel David
Resigned: 09 May 2014
Appointed Date: 08 November 2010

Secretary
DEANBROOK ACCOUNTING SERVICES LTD
Resigned: 08 November 2010
Appointed Date: 04 November 2010

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Secretary
PASSER CHEVERN & CO LTD
Resigned: 04 November 2010
Appointed Date: 02 January 2005

Director
BROWN, David Stewart
Resigned: 18 December 2014
Appointed Date: 09 May 2014
68 years old

Director
COMPUNET A.A. LTD
Resigned: 31 January 2005
Appointed Date: 02 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Alon Elbaz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NET PAY (EUR) LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

04 Jun 2015
Compulsory strike-off action has been discontinued
03 Jun 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

...
... and 45 more events
06 Oct 2005
New secretary appointed
06 Oct 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
29 Dec 2004
Incorporation