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Tienpay Plc
Tienpay Plc is a dissolved company incorporated on 6 September 2005 with the registered office located in London, City of London. Tienpay Plc was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 June 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05555175
Public limited company
Age
20 years
Incorporated
6 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tienpay Plc
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past
9 years
Companies in EC3V 0HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Chang Wah Victor Chow
Director • Singaporean • Lives in Singapore • Born in Mar 1970
Kwok Keung Luk
Director • British • Lives in Hong Kong • Born in Feb 1957
Xiaojun Chen
Director • Chinese • Lives in China • Born in Dec 1988
Chwan Hoa Tien
Director • Singaporean • Lives in Australia • Born in Nov 1959
SGH Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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SGH Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period
1 Jul
⟶
31 Dec 2016
Traded for
18 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8K
Increased by £6K (+300%)
Total Liabilities
-£30K
Increased by £18K (+150%)
Net Assets
-£22K
Decreased by £12K (+120%)
Debt Ratio (%)
375%
Decreased by 225% (-38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 4 Jun 2019
Compulsory Strike-Off Suspended
6 Years Ago on 21 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Sgh Company Secretaries Limited Appointed
7 Years Ago on 27 Jun 2018
Ben Harber Resigned
7 Years Ago on 27 Jun 2018
Selvan Senthur Sahathevan Resigned
7 Years Ago on 26 Jun 2018
Robert Keith Allen Resigned
7 Years Ago on 6 Jun 2018
Chwan Hoa Tien Appointed
8 Years Ago on 8 Sep 2017
Xiaojun Chen Appointed
8 Years Ago on 8 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 18 Sep 2018
Confirmation statement made on 6 September 2018 with updates
Submitted on 6 Sep 2018
Termination of appointment of Ben Harber as a secretary on 27 June 2018
Submitted on 3 Jul 2018
Appointment of Sgh Company Secretaries Limited as a secretary on 27 June 2018
Submitted on 3 Jul 2018
Termination of appointment of Selvan Senthur Sahathevan as a director on 26 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Robert Keith Allen as a director on 6 June 2018
Submitted on 7 Jun 2018
Second filing for the appointment of Kwok Keung Luk as a director
Submitted on 18 Oct 2017
Second filing for the appointment of Chang Chow as a director
Submitted on 5 Oct 2017
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Repayment History
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