| Company Name | Payment Flow Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08392618 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 11 September 2019 (4 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Clark Fleming Seldon |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 April 2016(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Johns Terrace 11-15 New Road Manchester M26 1LS |
| Director Name | Mrs Kate Jowitt |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ |
| Director Name | Quintessential Finance Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Correspondence Address | Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ |
Location
| Registered Address | C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 617 at £0.1 | Paybridge Solutions LTD 61.70% Ordinary |
|---|---|
| 50 at £0.1 | Hoa Thanh Le 5.00% Ordinary |
| 333 at £0.1 | Thy Tang Shuchun Zhang 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 4 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 3 March 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2016 | Termination of appointment of Kate Jowitt as a director on 8 April 2016 (1 page) |
| 8 April 2016 | Appointment of Mr Clark Fleming Seldon as a director on 8 April 2016 (2 pages) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 September 2014 | Company name changed bitspayment LTD\certificate issued on 19/09/14
|
| 29 April 2014 | Sub-division of shares on 16 April 2014 (5 pages) |
| 29 April 2014 | Resolutions
|
| 16 April 2014 | Termination of appointment of Quintessential Finance Group Limited as a director (1 page) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 11 October 2013 | Company name changed bitspayments LTD\certificate issued on 11/10/13
|
| 26 September 2013 | Company name changed bitsventures LTD\certificate issued on 26/09/13
|
| 7 February 2013 | Incorporation
|