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Payfin Tech Limited

Payfin Tech Limited is a dissolved company incorporated on 8 August 2022 with the registered office located in London, Greater London. Payfin Tech Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14284047
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Office 4 Prospect House
399 Hendon Way
London
NW4 3LH
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Hedi Jelliti
Director • British • Lives in England • Born in Mar 1981
Mr Mohammed Hedi Jelliti
PSC • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Trade And Finance Group Limited
Mohammed Hedi Jelliti is a mutual person.
Active
Speed Trade Ltd
Mohammed Hedi Jelliti is a mutual person.
Active
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Financials
Payfin Tech Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Mr Mohammed Hedi Jelliti Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Mohammed Hedi Jelliti (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Ines Khattali Ep Toumi (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
Mr Mohammed Hedi Jelliti Appointed
2 Years 10 Months Ago on 2 Jan 2023
Mohammed Hedi Jelliti (PSC) Appointed
2 Years 10 Months Ago on 2 Jan 2023
Ines Khattali Ep Toumi Resigned
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Change of details for Mr Mohammed Hedi Jelliti as a person with significant control on 2 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Mohammed Hedi Jelliti on 2 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Office 4 Prospect House 399 Hendon Way London NW4 3LH on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 24 Aug 2023
Termination of appointment of Ines Khattali Ep Toumi as a director on 2 January 2023
Submitted on 3 Jan 2023
Notification of Mohammed Hedi Jelliti as a person with significant control on 2 January 2023
Submitted on 3 Jan 2023
Appointment of Mr Mohammed Hedi Jelliti as a director on 2 January 2023
Submitted on 3 Jan 2023
Cessation of Ines Khattali Ep Toumi as a person with significant control on 2 January 2023
Submitted on 3 Jan 2023
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Repayment History
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