FLYPAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08419148
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2016 GBP 16,562.092 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 September 2016 GBP 16,532.092 . The most likely internet sites of FLYPAY LIMITED are www.flypay.co.uk, and www.flypay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Flypay Limited is a Private Limited Company. The company registration number is 08419148. Flypay Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Flypay Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BRUNO CASTELLANOS, Julio is a Director of the company. EVANS, Christopher Thomas is a Director of the company. EYAL, Aviad is a Director of the company. LIJTMAER, Diego Javier is a Director of the company. RAIKES, Frederick Robert is a Director of the company. WEAVER, Thomas Richard is a Director of the company. Director BACON, Kevin John has been resigned. Director NORRIS, Paul has been resigned. Director PENZER, Noel Justin has been resigned. Director SHEPPARD, Ashley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUNO CASTELLANOS, Julio
Appointed Date: 18 December 2015
60 years old
Director
EVANS, Christopher Thomas
Appointed Date: 26 February 2013
45 years old
Director
EYAL, Aviad
Appointed Date: 10 February 2014
55 years old
Director
LIJTMAER, Diego Javier
Appointed Date: 28 September 2016
47 years old
Director
RAIKES, Frederick Robert
Appointed Date: 14 July 2015
40 years old
Director
WEAVER, Thomas Richard
Appointed Date: 26 February 2013
45 years old

Resigned Directors

Director
BACON, Kevin John
Resigned: 14 July 2015
Appointed Date: 12 June 2013
65 years old
Director
NORRIS, Paul
Resigned: 14 July 2015
Appointed Date: 01 July 2013
62 years old
Director
PENZER, Noel Justin
Resigned: 17 December 2015
Appointed Date: 14 July 2015
54 years old
Director
SHEPPARD, Ashley
Resigned: 14 July 2015
Appointed Date: 01 July 2013
58 years old

FLYPAY LIMITED Events

24 Feb 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 16,562.092
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 16,532.092
18 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Mr Diego Javier Lijtmaer as a director on 28 September 2016
...
... and 25 more events
25 Jul 2013
Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,000
25 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013
Registered office address changed from 1 Freemans Close Stoke Poges Buckinghamshire SL2 4ER United Kingdom on 18 July 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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