| Company Name | Payeez Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522611 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Ferrari & Perini Wines Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Robert Lee Bowskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2SA |
| Secretary Name | Robert Bowskill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | 48 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2SA |
| Director Name | Mr Rex Michael Johnson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Overend Road Worksop Nottinghamshire S80 1QG |
| Secretary Name | Mr Rex Michael Johnson |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Overend Road Worksop Nottinghamshire S80 1QG |
Location
| Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 4 at £1 | Rex Michael Johnson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 19 April 2011 | Termination of appointment of Rex Johnson as a director (2 pages) |
| 19 April 2011 | Appointment of Robert Bowskill as a secretary (3 pages) |
| 19 April 2011 | Termination of appointment of Rex Michael Johnson as a secretary (2 pages) |
| 19 April 2011 | Appointment of Mr Robert Bowskill as a director (3 pages) |
| 19 April 2011 | Termination of appointment of Rex Michael Johnson as a secretary (2 pages) |
| 19 April 2011 | Appointment of Robert Bowskill as a secretary (3 pages) |
| 19 April 2011 | Appointment of Mr Robert Bowskill as a director (3 pages) |
| 19 April 2011 | Termination of appointment of Rex Johnson as a director (2 pages) |
| 14 April 2011 | Resolutions
|
| 14 April 2011 | Change of name notice (2 pages) |
| 14 April 2011 | Change of name notice (2 pages) |
| 14 April 2011 | Company name changed ferrari & perini wines LIMITED\certificate issued on 14/04/11
|
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|