MALTA PAY LTD
852 HARROW ROAD, FLAT E , GARDEN STUDIO FLAT, WEMBLEY HA0 2PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12637197
- Last Updated: 01 Oct 2021
Company Profile
MALTA PAY LTD was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in WEMBLEY. MALTA PAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 5 months and 9 days.
| Name | MALTA PAY LTD |
|---|---|
| Company number | 12637197 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
852 HARROW ROAD FLAT E , GARDEN STUDIO FLAT WEMBLEY HA0 2PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Asad Raza Kazmi Nationality: Pakistani |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 01 March 2022, (-985 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALTA PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALTA PAY LTD | 01 Jun 2020 |