TIENPAY PLC
| Status | DISSOLVED |
| Company No. | 05555175 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2005 |
| Age | 18 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 5 years, 14 days |
SUMMARY
TIENPAY PLC is an dissolved private limited company with number 05555175. It was incorporated 18 years, 9 months, 12 days ago, on 06 September 2005 and it was dissolved 5 years, 14 days ago, on 04 June 2019. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 21 Nov 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Termination secretary company with name termination date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-27
Officer name: Ben Harber
Documents
Appoint corporate secretary company with name date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sgh Company Secretaries Limited
Appointment date: 2018-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Selvan Senthur Sahathevan
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Keith Allen
Termination date: 2018-06-06
Documents
Second filing of director appointment with name
Date: 18 Oct 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Kwok Keung Luk
Documents
Second filing of director appointment with name
Date: 05 Oct 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Chang Chow
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Xiaojun Chen
Appointment date: 2017-09-08
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chwan Hoa Tien
Appointment date: 2017-09-08
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-08
Officer name: Chow Chang Wah Victor
Documents
Cessation of a person with significant control
Date: 21 Sep 2017
Action Date: 29 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clement Van Rooyen
Cessation date: 2017-05-29
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-08
Officer name: Keung Luk
Documents
Confirmation statement with updates
Date: 12 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Resolution
Date: 11 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 03 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 29 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-29
Officer name: Clement Van Rooyen
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Capital : 1,088,447.772 GBP
Date: 2017-02-15
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 25 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change account reference date company
Date: 31 Dec 2016
Category: Accounts
Type: AA01
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clement Van Rooyen
Appointment date: 2016-07-04
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-04
Officer name: Oliver Turpin
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-04
Officer name: Carl Stephen Turpin
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Selvan Senthur Sahathevan
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Old address: One America Square Crosswall London EC3N 2SG
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Capital
Type: SH01
Capital : 1,086,939.864 GBP
Date: 2016-02-22
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date
Date: 08 Oct 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alberto Manuel Gil
Termination date: 2015-09-11
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Capital : 1,085,671.022 GBP
Date: 2015-01-19
Documents
Accounts with accounts type full
Date: 20 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Certificate change of name company
Date: 19 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed online financial services group PLC\certificate issued on 19/11/14
Documents
Change of name notice
Date: 19 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Appoint person director company with name date
Date: 11 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-09
Officer name: Mr Oliver Turpin
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-10
Officer name: Mr Carl Stephen Turpin
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Moss
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Everett
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 10 Jun 2014
Category: Capital
Type: SH01
Capital : 1,079,661.022 GBP
Date: 2014-06-10
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Keith Allen
Documents
Change account reference date company current extended
Date: 17 Jun 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-06-30
Documents
Termination secretary company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bottomley
Documents
Appoint person secretary company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ben Harber
Documents
Annual return company with made up date bulk list shareholders
Date: 02 Oct 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Allen
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Everett
Documents
Capital allotment shares
Date: 29 Aug 2013
Action Date: 23 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-23
Capital : 1,076,158.357 GBP
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 03 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed irvine energy PLC\certificate issued on 03/07/13
Documents
Change of name notice
Date: 03 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Moss
Documents
Capital allotment shares
Date: 21 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 1,066,222.947 GBP
Date: 2013-03-19
Documents
Capital allotment shares
Date: 24 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Capital : 1,053,806.981 GBP
Date: 2012-12-21
Documents
Legacy
Date: 24 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 24 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Capital alter shares subdivision
Date: 16 Oct 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-21
Documents
Capital allotment shares
Date: 10 Oct 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-01
Capital : 1,041,466.981 GBP
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alberto Manuel Gil
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Samaha
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Warner
Documents
Appoint person director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Keith Allen
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH01
Capital : 1,037,675.000 GBP
Date: 2012-09-21
Documents
Capital alter shares consolidation
Date: 02 Oct 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-21
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 26 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Miscellaneous
Date: 03 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date bulk list shareholders
Date: 19 Oct 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bensh
Documents
Accounts with accounts type group
Date: 12 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 13 Oct 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doug Manner
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross Michael Warner
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony John Samaha
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doug Manner
Change date: 2009-10-14
Documents
Change person secretary company with change date
Date: 13 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: John Michael Bottomley
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Robert Joseph Bensh
Documents
Move registers to sail company
Date: 10 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/09; bulk list available separately
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed robert joseph bensh
Documents
Resolution
Date: 04 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael frayne
Documents
Resolution
Date: 18 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 04/12/08\gbp si [email protected]=244000\gbp ic 793674/1037674\
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; bulk list available separately
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director aaron close
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / anthony samaha / 02/09/2008
Documents
Legacy
Date: 06 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 24/07/08\gbp si [email protected]=55000\gbp ic 738674/793674\
Documents
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