Company information:
Invapay Payment Solutions Limited (No: 06402512)
Address: 1 MORE LONDON PLACE, MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 18-Oct-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Jan-2022
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT GORDON BISHOP ( DOB: Apr-1956 From: Apr-2017 )
Current Director: ANDREW VINCENT DOWNES ( DOB: Dec-1960 From: Apr-2017 )
Current Director: VICTORIA LOUISE LLOYD ( DOB: Apr-1978 From: Apr-2017 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: ANDREW VINCENT DOWNES ( DOB: Dec-1960 From: Apr-2017 To: Apr-2021 )
Resigned Director: NEIL ANDREW RADLEY ( From: Sep-2014 To: Apr-2017 )
Resigned Director: RWL DIRECTORS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: SOTERIS ANDREW VASILI ( DOB: Sep-1950 From: Oct-2007 To: Mar-2018 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: ANNA-MARIE VASILI ( DOB: Oct-1948 From: Oct-2007 To: Apr-2017 )
Persons of Significant Control:
Optal Limited , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)
Mr Soteris Andrew Vasili, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-28)