MI-PAY GROUP PLC
Company is dissolved
General Information
NAME
MI-PAY GROUP PLC
COMPANY NUMBER
05550853
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
MI-PAY.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/11/2012
28/04/2014
AIMSHELL ACQUISITIONS PLC
View all previous names
LONDON
NW1 6BB
Telephone: 02071122143
TPS: No
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
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 |
|---|---|
| 09/01/2024 | New Board Member John Nicholas Beale (912444368) Appointed |
| 28/09/2023 | New Board Member John Nicholas Beale (912444368) Appointed |
| 01/04/2020 | Seamus Declan Keating (906776312) has left the board |
Credit Risk Overview
Want to learn more about MI-PAY GROUP 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 MI-PAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MI-PAY GROUP 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 | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 13 Past: 5 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 10 Past: 8 |
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 |
|---|---|
| 09/01/2024 | New Board Member John Nicholas Beale (912444368) Appointed |
| 28/09/2023 | New Board Member John Nicholas Beale (912444368) Appointed |
| 01/04/2020 | Seamus Declan Keating (906776312) has left the board |
| 01/04/2020 | Edward William Anthony Lascelles (907868075) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 06/01/2020 | Allen William Atwell (917302328) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Hubertus Franciscus Sparnaaij (925361191) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 07/05/2018 | New Accounts filed |
| 05/12/2017 | Michael Stone (915515771) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | Gavin Breeze (917738681) has left the board |
| 13/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 23/09/2014 | New Company Secretary John Nicholas Beale (919109510) Appointed |
| 23/09/2014 | Michael Stone (917412905) has left the board |
| 05/07/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Allen William Atwell (917302328) Appointed |
| 24/06/2014 | Seamus Declan Keating (918853213) has left the board |
| 24/06/2014 | New Board Member Seamus Declan Keating (906776312) Appointed |
| 20/06/2014 | New Board Member Gavin Breeze (917738681) Appointed |
| 20/06/2014 | John Beale (918847184) has left the board |
| 20/06/2014 | Gavin Breeze (918847228) has left the board |
| 20/06/2014 | New Board Member John Nicholas Beale (912444368) Appointed |
| 17/06/2014 | New Board Member Seamus Declan Keating (918853213) Appointed |
| 13/06/2014 | New Board Member Gavin Breeze (918847228) Appointed |
| 13/06/2014 | New Board Member Michael Dickerson (918847240) Appointed |
| 13/06/2014 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 13/06/2014 | New Board Member John Beale (918847184) Appointed |
| 26/05/2014 | James Anthony Leek (901129343) has left the board |
| 26/05/2014 | Change in Reg. Office |
| 28/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 06/12/2012 | Grahame Rummery (901872460) has left the board |
| 06/12/2012 | New Company Secretary Michael Stone (917412905) Appointed |
| 06/12/2012 | Trevor Charles Clingo (910834146) has left the board |
| 24/09/2012 | New Annual Return filed |
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