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PAY AND DISPLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pay And Display Limited. The company was founded 24 years ago and was given the registration number 03974012. The firm's registered office is in WINCHESTER. You can find them at 4 Lea View, , Winchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PAY AND DISPLAY LIMITED
Company Number:03974012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Lea View, Winchester, England, SO23 7FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salu, 31 Victoria Avenue, Shanklin, PO37 6LT

Secretary04 November 2002Active
76 Delaware Mansions, London, W9 2LJ

Director17 April 2000Active
Flat 1 45 Connaught Square, Marble Arch, London, W2 2HL

Secretary17 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 April 2000Active

People with Significant Control

Mr George James Gros
Notified on:01 January 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:4, Lea View, Winchester, England, SO23 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts amended with made up date.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type dormant.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type dormant.

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