Company number 09304642
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Ian Hossack as a director on 30 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GIFT PAY LIMITED are www.giftpay.co.uk, and www.gift-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gift Pay Limited is a Private Limited Company.
The company registration number is 09304642. Gift Pay Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Gift Pay Limited is 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . PEGLER, Michaela is a Director of the company. Director HOSSACK, Ian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HOSSACK, Ian
Resigned: 30 August 2016
Appointed Date: 27 July 2016
67 years old
Persons With Significant Control
Mrs Michaela Pegler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GIFT PAY LIMITED Events
09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Termination of appointment of Ian Hossack as a director on 30 August 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Appointment of Mr Ian Hossack as a director on 27 July 2016
24 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-23
...
... and 0 more events
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-04-07
18 Mar 2016
Registered office address changed from The Stables Paradise Wharf Ducie Street Manchester Greater Manchester M1 2JN United Kingdom to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 18 March 2016
09 Feb 2016
First Gazette notice for compulsory strike-off
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted