TMGPAY HOLDINGS LIMITED
LONDON LUCKY DRAGON INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 05625362
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of TMGPAY HOLDINGS LIMITED are www.tmgpayholdings.co.uk, and www.tmgpay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tmgpay Holdings Limited is a Private Limited Company. The company registration number is 05625362. Tmgpay Holdings Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Tmgpay Holdings Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . MADU, Aloysius Ikechukwu Obinwa is a Director of the company. STAINES, Dennis William is a Director of the company. Secretary WORLDWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director SHAW, Gary Allan has been resigned. Director WORLDWIDE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MADU, Aloysius Ikechukwu Obinwa
Appointed Date: 24 September 2013
66 years old
Director
STAINES, Dennis William
Appointed Date: 24 September 2013
71 years old

Resigned Directors

Secretary
WORLDWIDE SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2013
Appointed Date: 16 November 2005
Director
SHAW, Gary Allan
Resigned: 24 September 2013
Appointed Date: 29 September 2008
57 years old
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Resigned: 24 September 2013
Appointed Date: 16 November 2005

Persons With Significant Control

Aloysius Ikechukwu Obinwa Madu
Notified on: 18 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TMGPAY HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 40 more events
17 Nov 2006
Return made up to 16/11/06; full list of members
02 Oct 2006
Secretary's particulars changed
02 Oct 2006
Director's particulars changed
02 Oct 2006
Registered office changed on 02/10/06 from: 105 bedford hill balham london SW12 9HE
16 Nov 2005
Incorporation

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