TR PAY LIMITED
Company is dissolved
General Information
NAME
TR PAY LIMITED
COMPANY NUMBER
07509664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2011
(13 years and 10 months old)
WEBSITE
www.epay.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
28/01/2011
08/01/2019
TARA INVESTMENTS LIMITED
ESSEX
SS0 8NN
5-7 Cranwood Street
London
EC1V 9EE
96 Chalkwell Avenue
WESTCLIFF-ON-SEA
SS0 8NN
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 |
|---|---|
| 09/10/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 16/08/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 16/08/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
Credit Risk Overview
Want to learn more about TR PAY LIMITED?
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 TR PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TR PAY LIMITED?
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 | Secretary |
Current: 7 Past: 1522 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 3 Past: 77 |
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 |
|---|---|
| 09/10/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 16/08/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 16/08/2024 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 19/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/03/2016 | New Board Member William Nigel Valentine Weller (900278875) Appointed |
| 21/03/2016 | William Nigel Valentine Weller (920599687) has left the board |
| 14/03/2016 | John Frederick Lashmar (919995558) has left the board |
| 14/03/2016 | New Board Member William Nigel Valentine Weller (920599687) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/08/2015 | New Board Member John Frederick Lashmar (919995558) Appointed |
| 07/08/2015 | William Nigel Valentine Weller (900278875) has left the board |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (915732223) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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