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Sueno Pay Ltd

Sueno Pay Ltd is a dissolved company incorporated on 23 October 2015 with the registered office located in London, Greater London. Sueno Pay Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09839709
Private limited company
Age
10 years
Incorporated 23 October 2015
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
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Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mrs Aurora Montanez Madueno
Director • Secretary • PSC • Vice President • American • Lives in United States • Born in Jan 1978
Mr Kenneth Johnson
Director • PSC • Vice President • American • Lives in U.S. • Born in Nov 1961
Mrs Tomas Orlando Alvarez
Director • President • American • Lives in United States • Born in Jan 1969
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Mutual Companies
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Financials
Sueno Pay Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 12 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 27 Mar 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2017
Mrs Tomas Orlando Alvarez Appointed
8 Years Ago on 22 Oct 2017
Keith Mackinnon Buck Resigned
8 Years Ago on 22 Oct 2017
Mrs Aurora Montanez Madueno Details Changed
8 Years Ago on 22 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Nov 2016
Mr Keith Mackinnon Buck Appointed
9 Years Ago on 7 Oct 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2017
Confirmation statement made on 23 October 2017 with updates
Submitted on 31 Oct 2017
Appointment of Mrs Tomas Orlando Alvarez as a director on 22 October 2017
Submitted on 23 Oct 2017
Director's details changed for Mrs Aurora Montanez Madueno on 22 October 2017
Submitted on 22 Oct 2017
Termination of appointment of Keith Mackinnon Buck as a director on 22 October 2017
Submitted on 22 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2017
Confirmation statement made on 23 October 2016 with updates
Submitted on 9 Nov 2016
Appointment of Mr Keith Mackinnon Buck as a director on 7 October 2016
Submitted on 10 Oct 2016
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Repayment History
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