AZURE PAY CIS LIMITED
Company is dissolved
General Information
NAME
AZURE PAY CIS LIMITED
COMPANY NUMBER
SC661945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
DUNFIRMLINE
KY11 8QE
Office 15 63 Dunnock Road
Dunfirmline
KY11 8QE
Dunfermline
KY11 8QE
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 |
|---|---|---|
| AZURE PAY LIMITED | Company is dissolved | View Report |
| AZURE PAY CIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 24/10/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 19/09/2024 | New Board Member Neville Taylor (930783772) Appointed |
Credit Risk Overview
Want to learn more about AZURE PAY CIS 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 AZURE PAY CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE PAY CIS 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 | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 43 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE PAY LIMITED | Company is dissolved | View Report |
| AZURE PAY BUREAU LTD | Company is dissolved | View Report |
| AZURE PAY BUREAU LTD | Company is dissolved | View Report |
| AZURE PAY CIS LIMITED | Company is dissolved | View Report |
| AZURE PAY JEM LTD | Company is dissolved | View Report |
| AZURE PAY UMBRELLA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 24/10/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 19/09/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 05/09/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 11/07/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 04/04/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 07/03/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 29/02/2024 | New Board Member Neville Taylor (930783772) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Wayne Large (926995901) has left the board |
| 15/05/2023 | AZURE PAY LTD (926995899) has left the board |
| 15/05/2023 | New Board Member Neville Taylor (930783772) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | AZURE PAY LTD (926995900) has left the board |
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