VOLOPAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2NY

Company number 09131827
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 35 SOUTH STREET, MAYFAIR, LONDON, UK, W1K 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Graham Roger Newall as a director on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of VOLOPAY LIMITED are www.volopay.co.uk, and www.volopay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Volopay Limited is a Private Limited Company. The company registration number is 09131827. Volopay Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Volopay Limited is 35 South Street Mayfair London Uk W1k 2ny. . COSEC SERVICES LIMITED is a Secretary of the company. SMITH, Graham Roger is a Director of the company. WOODROW, Floyd Matthew is a Director of the company. Director NEWALL, Graham Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 18 March 2016

Director
SMITH, Graham Roger
Appointed Date: 18 March 2016
66 years old

Director
WOODROW, Floyd Matthew
Appointed Date: 18 March 2016
62 years old

Resigned Directors

Director
NEWALL, Graham Roger
Resigned: 23 January 2017
Appointed Date: 15 July 2014
70 years old

Persons With Significant Control

Volopa Financial Services (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VOLOPAY LIMITED Events

25 Jan 2017
Termination of appointment of Graham Roger Newall as a director on 23 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
10 May 2016
Appointment of Mr Floyd Matthew Woodrow as a director on 18 March 2016
...
... and 3 more events
24 Nov 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

18 Nov 2015
Registered office address changed from Golden Cross House 8 Duncannon St. London WC2N 4JF United Kingdom to 35 South Street Mayfair London W1K 2NY on 18 November 2015
11 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
First Gazette notice for compulsory strike-off
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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