| Company Name | Tr Pay Limited |
|---|---|
| Director | William Nigel Valentine Weller |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07509664 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Previous Name | Tara Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Nigel Valentine Weller |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2016(5 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr William Nigel Valentine Weller |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr John Frederick Lashmar |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2015(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 San Remo Road Canvey Island Essex SS8 7LG |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (overdue) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
|---|---|
| 20 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 8 January 2019 | Resolutions
|
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr William Nigel Valentine Weller as a director on 16 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of John Frederick Lashmar as a director on 16 February 2016 (1 page) |
| 10 March 2016 | Appointment of Mr William Nigel Valentine Weller as a director on 16 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of John Frederick Lashmar as a director on 16 February 2016 (1 page) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of William Nigel Valentine Weller as a director on 22 July 2015 (1 page) |
| 5 August 2015 | Appointment of Mr John Frederick Lashmar as a director on 22 July 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr John Frederick Lashmar as a director on 22 July 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of William Nigel Valentine Weller as a director on 22 July 2015 (1 page) |
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2011 | Incorporation (45 pages) |
| 28 January 2011 | Incorporation (45 pages) |