OPEN PAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08687082
Status Liquidation
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Patrick Simon Mcconnell as a director on 12 August 2016; Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Acre House 11-15 William Road London NW1 3ER on 30 August 2016; Statement of affairs with form 4.19. The most likely internet sites of OPEN PAY LIMITED are www.openpay.co.uk, and www.open-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Open Pay Limited is a Private Limited Company. The company registration number is 08687082. Open Pay Limited has been working since 12 September 2013. The present status of the company is Liquidation. The registered address of Open Pay Limited is Acre House 11 15 William Road London Nw1 3er. . Director HAWTHORNE, Andrea has been resigned. Director MCCONNELL, Patrick Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Director
HAWTHORNE, Andrea
Resigned: 02 October 2015
Appointed Date: 12 September 2013
56 years old
Director
MCCONNELL, Patrick Simon
Resigned: 12 August 2016
Appointed Date: 06 May 2015
59 years old

Persons With Significant Control

Mr Patrick Simon Mcconnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OPEN PAY LIMITED Events

27 Feb 2017
Termination of appointment of Patrick Simon Mcconnell as a director on 12 August 2016
30 Aug 2016
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Acre House 11-15 William Road London NW1 3ER on 30 August 2016
24 Aug 2016
Statement of affairs with form 4.19
24 Aug 2016
Appointment of a voluntary liquidator
24 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
...
... and 4 more events
14 Jul 2015
Appointment of Mr Patrick Simon Mcconnell as a director on 6 May 2015
10 Jul 2015
Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 10 July 2015
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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