UGSPAY LTD
LONDON SOEASY PAY LTD AUCKETT CONSULTANTS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 05303707
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 410 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of UGSPAY LTD are www.ugspay.co.uk, and www.ugspay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugspay Ltd is a Private Limited Company. The company registration number is 05303707. Ugspay Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Ugspay Ltd is 410 Parkway House Sheen Lane London Sw14 8ls. The company`s financial liabilities are £147.87k. It is £37.2k against last year. And the total assets are £149.38k, which is £-442.1k against last year. IVERSEN, Jorgen Norman is a Secretary of the company. IVERSEN, Jorgen Norman is a Director of the company. Secretary BAZILLE, Louise has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BAZILLE, Alain Pierre Jacques has been resigned. Director SAND, Thomas has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


ugspay Key Finiance

LIABILITIES £147.87k
+33%
CASH n/a
TOTAL ASSETS £149.38k
-75%
All Financial Figures

Current Directors

Secretary
IVERSEN, Jorgen Norman
Appointed Date: 01 March 2015
Director
IVERSEN, Jorgen Norman
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Secretary
BAZILLE, Louise
Resigned: 01 March 2015
Appointed Date: 06 October 2006
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 03 December 2004
Director
BAZILLE, Alain Pierre Jacques
Resigned: 01 April 2015
Appointed Date: 06 October 2006
73 years old
Director
SAND, Thomas
Resigned: 23 April 2008
Appointed Date: 06 October 2006
56 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Jorgen Norman Iversen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UGSPAY LTD Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
28 Mar 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
05 May 2006
Accounts for a dormant company made up to 31 December 2005
27 Jan 2006
Return made up to 03/12/05; full list of members
03 Dec 2004
Incorporation

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