PAYPHASE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02226380
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 2 ; Current accounting period shortened from 7 August 2015 to 6 August 2015. The most likely internet sites of PAYPHASE LIMITED are www.payphase.co.uk, and www.payphase.co.uk. The predicted number of employees is 180 to 190. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payphase Limited is a Private Limited Company. The company registration number is 02226380. Payphase Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Payphase Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £785.09k. It is £-0.56k against last year. The cash in hand is £211.94k. It is £-0.02k against last year. And the total assets are £5532.28k, which is £-0.26k against last year. FELDMAN, Dwora is a Secretary of the company. FELDMAN, Meier is a Secretary of the company. FELDMAN, Heinrich is a Director of the company. FELDMAN, Judah is a Director of the company. FRIEDMAN, Sara is a Director of the company. Secretary FELDMAN, Jacob has been resigned. Director FELDMAN, Aaron has been resigned. The company operates in "Dormant Company".


payphase Key Finiance

LIABILITIES £785.09k
-1%
CASH £211.94k
-1%
TOTAL ASSETS £5532.28k
-1%
All Financial Figures

Current Directors

Secretary

Secretary
FELDMAN, Meier
Appointed Date: 01 August 1995

Director
FELDMAN, Heinrich

89 years old

Director
FELDMAN, Judah
Appointed Date: 01 January 2003
58 years old

Director
FRIEDMAN, Sara
Appointed Date: 01 January 2003
65 years old

Resigned Directors

Secretary
FELDMAN, Jacob
Resigned: 01 August 1995

Director
FELDMAN, Aaron
Resigned: 21 June 2014
67 years old

PAYPHASE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2

08 Aug 2016
Current accounting period shortened from 7 August 2015 to 6 August 2015
09 May 2016
Previous accounting period shortened from 8 August 2015 to 7 August 2015
28 Oct 2015
Previous accounting period extended from 28 July 2015 to 8 August 2015
...
... and 84 more events
30 Jun 1988
Accounting reference date notified as 31/03

09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Apr 1988
Registered office changed on 27/04/88 from: 49 green lanes london N16 9BU

27 Apr 1988
Secretary resigned;director resigned

02 Mar 1988
Incorporation

PAYPHASE LIMITED Charges

22 May 1998
Legal mortgage
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as pig & tater public house,18 cooper…
22 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Various properties (49) as listed in schedule to form 395…
22 May 1998
Debenture
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 July 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Hill Finch Properties Limited
Description: 64 tooting high street wandsworth t/no tgl 60894.