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PAY.CAR LIMITED

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

This company is commonly known as Pay.car Limited. The company was founded 11 years ago and was given the registration number 08972216. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PAY.CAR LIMITED
Company Number:08972216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Cannon Street, London, EC4N 6EU

Secretary05 April 2017Active
110, Cannon Street, London, EC4N 6EU

Director12 April 2019Active
Vestry House, Laurence Pounteny Hill, London, United Kingdom, EC4R 0EH

Corporate Director08 March 2019Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Secretary02 February 2017Active
The Barn, The Green, Saxtead, Woodbridge, United Kingdom, IP13 9QG

Secretary27 April 2015Active
1 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1BD

Director23 October 2017Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Director02 April 2014Active
2fa, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP

Director05 April 2017Active
2fa, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP

Director19 December 2018Active
1 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1BD

Director27 March 2017Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Director02 April 2014Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Director05 April 2017Active

People with Significant Control

Tantalum Corporation Limited
Notified on:03 October 2016
Status:Active
Country of residence:United Kingdom
Address:Otter House, Cowley Business Park, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Cedriane Marie De Boucaud
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:United Kingdom
Address:Rectory House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Cedriane Marie De Boucaud
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:United Kingdom
Address:Rectory House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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