Company number 07754488
Status Liquidation
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 25 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MYPAY BUREAU LIMITED are www.mypaybureau.co.uk, and www.mypay-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mypay Bureau Limited is a Private Limited Company.
The company registration number is 07754488. Mypay Bureau Limited has been working since 26 August 2011.
The present status of the company is Liquidation. The registered address of Mypay Bureau Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . BERESFORD, Matthew Patrick is a Director of the company. Director ADAMS, John has been resigned. Director HEWITT, Hayley has been resigned. Director PEARLMAN, David has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
ADAMS, John
Resigned: 29 October 2012
Appointed Date: 26 August 2011
70 years old
Director
HEWITT, Hayley
Resigned: 25 March 2016
Appointed Date: 03 March 2014
47 years old
Director
PEARLMAN, David
Resigned: 03 March 2014
Appointed Date: 29 October 2012
87 years old
MYPAY BUREAU LIMITED Events
25 Jun 2016
Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 25 June 2016
23 Jun 2016
Statement of affairs with form 4.19
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-06-07
04 May 2016
Termination of appointment of Hayley Hewitt as a director on 25 March 2016
...
... and 14 more events
23 Aug 2012
Director's details changed for Mr John Adams on 8 August 2012
23 Aug 2012
Registered office address changed from Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey SO51 6FU England on 23 August 2012
11 Nov 2011
Particulars of a mortgage or charge / charge no: 1
29 Sep 2011
Director's details changed for Mr John Winston Adams on 29 September 2011
26 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted