PS

PRE-PAY SOLUTIONS LIMITED

Dissolved

Company number 03890855

London · Incorporated 8 December 1999

BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGFILE LIMITED · 8 December 1999 – 27 January 2000

PAID 4 LIMITED · 27 January 2000 – 5 May 2000

PAID 4 IT LIMITED · 5 May 2000 – 24 July 2001

ROK GROUP LIMITED · 24 July 2001 – 29 November 2002

Company overview

PRE-PAY SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 August 2011 having been incorporated on 8 December 1999. It has changed its name 4 times, most recently from ROK GROUP LIMITED on 24 July 2001. Its registered office is at BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: FAIETA, Nicholas Donato (appointed 6 December 2000), WIGG, Michael (appointed 6 December 2000) and NEWMEDIA SPARK DIRECTORS LTD (appointed 7 February 2001). FAIETA, Nicholas Donato serves as company secretary (appointed 23 March 2000). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 18 August 2011.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NEWMEDIA SPARK DIRECTORS LTD
Corporate Director
7 February 2001
FN
FAIETA, Nicholas Donato
Director
6 December 2000
WM
WIGG, Michael
Director
6 December 2000
WM
WHITAKER, Michael Keith
Director · Resigned
7 February 2001
BM
BOWERMAN, Michael
Director · Resigned
3 January 2001
EP
EPOSS PROCESSING LIMITED
Corporate Director · Resigned
11 December 2000
BR
BULLEN, Roger Graham
Director · Resigned
8 September 2000
KJ
KENDRICK, Jonathan Mark
Director · Resigned
23 March 2000
RG
ROK GROUP LIMITED
Corporate Director · Resigned
23 March 2000
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
8 December 1999
RM
REYNOLDS, Marcus Edward
Secretary · Resigned
8 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 August 2008 View
Legacy
Address
16 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
20 August 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
22 February 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
4 September 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 February 2006 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2005 View
Gazette Filings Brought Up To Date
Gazette
1 February 2005 View
Legacy
Address
27 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Gazette Notice Compulsory
Gazette
21 December 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
15 May 2003 View
Certificate Change Of Name Company
Change Of Name
29 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Address
31 July 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Officers
9 April 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
24 December 2001 View
Legacy
Capital
24 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Capital
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Address
7 November 2001 View
Legacy
Capital
2 August 2001 View
Certificate Change Of Name Company
Change Of Name
24 July 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Accounts
3 May 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Address
28 March 2001 View
Legacy
Mortgage
24 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Address
8 February 2001 View
Legacy
Capital
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Memorandum Articles
Incorporation
26 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Officers
27 September 2000 View
Resolution
Resolution
25 August 2000 View
Legacy
Accounts
7 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Memorandum Articles
Incorporation
16 June 2000 View
Certificate Change Of Name Company
Change Of Name
4 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Address
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Certificate Change Of Name Company
Change Of Name
26 January 2000 View
Incorporation Company
Incorporation
8 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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