MASTERPAYMENT LTD
LONDON COOLPAY LTD

Hellopages » Greater London » Enfield » N13 4BS

Company number 07239351
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,600 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MASTERPAYMENT LTD are www.masterpayment.co.uk, and www.masterpayment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Masterpayment Ltd is a Private Limited Company. The company registration number is 07239351. Masterpayment Ltd has been working since 29 April 2010. The present status of the company is Active. The registered address of Masterpayment Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. MORSCH, Michael is a Director of the company. TITTEL, Stefan is a Director of the company. Director HAMPP, Christian has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 29 April 2010
Director
MORSCH, Michael
Appointed Date: 07 January 2013
50 years old
Director
TITTEL, Stefan
Appointed Date: 09 April 2012
51 years old

Resigned Directors

Director
HAMPP, Christian
Resigned: 31 July 2013
Appointed Date: 29 April 2010
51 years old

MASTERPAYMENT LTD Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,600
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,600
12 Nov 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,600
...
... and 21 more events
07 Oct 2011
Annual return made up to 29 April 2011 with full list of shareholders
23 Aug 2011
First Gazette notice for compulsory strike-off
18 Oct 2010
Company name changed coolpay LTD\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution
13 Oct 2010
Change of name notice
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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