This company is commonly known as E-pay International Ltd. The company was founded 8 years ago and was given the registration number 10086951. The firm's registered office is in READING. You can find them at 61-63 Crockhamwell Road, , Reading, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | E-PAY INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 10086951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61-63 Crockhamwell Road, Reading, United Kingdom, RG5 3JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 16 September 2019 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 04 October 2022 | Active |
| 61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP | Director | 07 October 2020 | Active |
| 63, St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 29 March 2016 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 01 December 2017 | Active |
| Accounting Worx Group, Level 3, One Central, Sheikh Zayed Road, Dubai, United Arab Emirates, | Director | 01 December 2017 | Active |
| 63, St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 26 May 2016 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 15 June 2016 | Active |
| 61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP | Director | 04 September 2016 | Active |
| 61-63, Crockhamwell Road, Reading, United Kingdom, RG5 3JP | Director | 01 October 2018 | Active |
| Mr Avraham Veenstra | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Icg Capital And Finance Corp (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 37, Warren Street, London, W1T 6AD |
| Nature of control | : |
|
| Mr Michael Anthony Minsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-12-04 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2023-10-02 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-08-09 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-08-02 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
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