PAY EUROPE HOLDINGS LTD
LONDON PAY SOLUTIONS EUROPE LTD PAY EUROPE HOLDING LTD

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 06995357
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address HFM TAX & ACCOUNTS, 89 WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 121,190 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 121,190 . The most likely internet sites of PAY EUROPE HOLDINGS LTD are www.payeuropeholdings.co.uk, and www.pay-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pay Europe Holdings Ltd is a Private Limited Company. The company registration number is 06995357. Pay Europe Holdings Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Pay Europe Holdings Ltd is Hfm Tax Accounts 89 Worship Street London Ec2a 2bf. The company`s financial liabilities are £23.66k. It is £10.51k against last year. And the total assets are £36.92k, which is £-2.39k against last year. HFM TAX & BUSINESS SERVICES LTD is a Secretary of the company. ISLANDER, John is a Director of the company. KALLINGER, Melinda is a Director of the company. Director LINDMAN, Torleihf Ulf Alexius has been resigned. Director LINDSTROM, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


pay europe holdings Key Finiance

LIABILITIES £23.66k
+79%
CASH n/a
TOTAL ASSETS £36.92k
-7%
All Financial Figures

Current Directors

Secretary
HFM TAX & BUSINESS SERVICES LTD
Appointed Date: 19 August 2009

Director
ISLANDER, John
Appointed Date: 06 January 2011
68 years old

Director
KALLINGER, Melinda
Appointed Date: 19 August 2009
47 years old

Resigned Directors

Director
LINDMAN, Torleihf Ulf Alexius
Resigned: 10 April 2013
Appointed Date: 06 January 2011
57 years old

Director
LINDSTROM, Michael
Resigned: 16 July 2013
Appointed Date: 06 January 2011
66 years old

PAY EUROPE HOLDINGS LTD Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 121,190

23 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 121,190

15 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 19 August 2014
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
22 Dec 2010
Registered office address changed from , Hfm Tax & Business Services Ltd Ivy House, Bradgate Road, London, SE6 4JD, United Kingdom on 22 December 2010
26 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
12 Dec 2009
Statement of company's objects
12 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Aug 2009
Incorporation