EPAY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09345276
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Bin Xiong as a secretary on 21 December 2016. The most likely internet sites of EPAY DEVELOPMENT LIMITED are www.epaydevelopment.co.uk, and www.epay-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Epay Development Limited is a Private Limited Company. The company registration number is 09345276. Epay Development Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Epay Development Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIONG, Bin is a Secretary of the company. XIONG, Bin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XIONG, Bin
Appointed Date: 21 December 2016
Director
XIONG, Bin
Appointed Date: 08 December 2014
36 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 November 2015
Appointed Date: 08 December 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 December 2016
Appointed Date: 27 November 2015

Persons With Significant Control

Bin Xiong
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

EPAY DEVELOPMENT LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Appointment of Bin Xiong as a secretary on 21 December 2016
22 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 December 2016
22 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 22 December 2016
...
... and 1 more events
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
08 Dec 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 27 November 2015
08 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 27 November 2015
08 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 8 December 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000,000

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