CLEAR2PAY LIMITED
Company is dissolved
General Information
NAME
CLEAR2PAY LIMITED
COMPANY NUMBER
05792457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2006
(18 years and 6 months old)
WEBSITE
www.tvp.com.au
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
25 Canada Square
London
E14 5LQ
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 |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about CLEAR2PAY 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 CLEAR2PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR2PAY 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 Dec 1962 (age: 61) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Ann Maria Vasileff (924383502) Appointed |
| 08/03/2018 | Michael Peter Oates (917592565) has left the board |
| 01/02/2018 | New Company Secretary Caroline Rowena Barr (924262599) Appointed |
| 30/11/2017 | David Phillip Mott (919252079) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 01/05/2017 | Gary Adam Norcross (919208809) has left the board |
| 01/05/2017 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Gary Adam Norcross (919208809) Appointed |
| 19/11/2014 | Gary Adam Norcross (919248824) has left the board |
| 12/11/2014 | Michel Gustaaf Akkermans (911253831) has left the board |
| 12/11/2014 | Kimball Felix (913996015) has left the board |
| 12/11/2014 | Jurgen Gino Ingels (911253832) has left the board |
| 12/11/2014 | New Board Member Gary Adam Norcross (919248824) Appointed |
| 12/11/2014 | New Board Member Michael Peter Oates (917592565) Appointed |
| 12/11/2014 | New Company Secretary David Phillip Mott (919252079) Appointed |
| 20/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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