TIENPAY PLC
Company is dissolved
General Information
NAME
TIENPAY PLC
COMPANY NUMBER
05555175
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
19/11/2014
11/09/2017
S E LAND PLC
View all previous names
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 30/07/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/06/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about TIENPAY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIENPAY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIENPAY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1004 |
View Report |
|
16/09/2005 - 01/10/2012 (7years) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
16/09/2005 - 01/10/2012 (7years) Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 30/07/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 28/06/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 17/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 10/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 08/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 06/03/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 05/02/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 26/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 04/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 30/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 01/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 20/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 19/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 16/05/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 27/03/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | SGH COMPANY SECRETARIES LIMITED (924806665) has left the board |
| 19/07/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 05/07/2018 | Ben Harber (918682574) has left the board |
| 05/07/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (924806665) Appointed |
| 29/06/2018 | Senthur Selvan Sahathevan (912401475) has left the board |
| 11/06/2018 | Robert Keith Allen (904487103) has left the board |
| 26/09/2017 | New Board Member Xiaojun Chen (923821053) Appointed |
| 26/09/2017 | New Board Member Chwan Hoa Tien (923821051) Appointed |
| 25/09/2017 | New Board Member Chow Chang Wah Victor (923815424) Appointed |
| 21/09/2017 | New Board Member Keung Luk (923808637) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 01/06/2017 | Clement Van Rooyen (921421783) has left the board |
| 28/01/2017 | New Annual Return filed |
| 19/09/2016 | Oliver Turpin (917810647) has left the board |
| 19/09/2016 | Carl Stephen Turpin (918977418) has left the board |
| 19/09/2016 | New Board Member Clement Van Rooyen (921421783) Appointed |
| 19/09/2016 | New Board Member Senthur Selvan Sahathevan (912401475) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 13/01/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 25/09/2015 | Alberto Manuel Gil (909954505) has left the board |
| 28/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
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