UNI-PAY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06047431
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of UNI-PAY LIMITED are www.unipay.co.uk, and www.uni-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uni Pay Limited is a Private Limited Company. The company registration number is 06047431. Uni Pay Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Uni Pay Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARSH, Thomas James is a Director of the company. MASSARO, Michael Peter is a Director of the company. MORGAN, Aled Llyr is a Director of the company. Secretary RAMZAN, Mohammed has been resigned. Secretary SPENCER, Kenneth Edward has been resigned. Director KENNEDY, Paul Alan has been resigned. Director MCCRAE, Ian James has been resigned. Director RAMZAN, Mohammed has been resigned. Director SPENCER, Kenneth Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSH, Thomas James
Appointed Date: 30 September 2015
39 years old
Director
MASSARO, Michael Peter
Appointed Date: 30 September 2015
47 years old
Director
MORGAN, Aled Llyr
Appointed Date: 30 September 2015
39 years old

Resigned Directors

Secretary
RAMZAN, Mohammed
Resigned: 30 September 2015
Appointed Date: 24 October 2008
Secretary
SPENCER, Kenneth Edward
Resigned: 24 October 2008
Appointed Date: 10 January 2007
Director
KENNEDY, Paul Alan
Resigned: 30 September 2015
Appointed Date: 24 October 2008
56 years old
Director
MCCRAE, Ian James
Resigned: 24 October 2008
Appointed Date: 10 January 2007
76 years old
Director
RAMZAN, Mohammed
Resigned: 30 September 2015
Appointed Date: 24 October 2008
54 years old
Director
SPENCER, Kenneth Edward
Resigned: 24 October 2008
Appointed Date: 10 January 2007
76 years old

Persons With Significant Control

Collective Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNI-PAY LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
19 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015
Part of the property or undertaking has been released and no longer forms part of charge 2
...
... and 35 more events
04 Nov 2008
Director appointed paul kennedy
29 Oct 2008
Particulars of a mortgage or charge / charge no: 1
15 Jan 2008
Ad 10/01/07-10/01/07 £ si 100@1=100
15 Jan 2008
Return made up to 10/01/08; full list of members
10 Jan 2007
Incorporation

UNI-PAY LIMITED Charges

8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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