ADVANCED PAYPOINT SOLUTIONS LIMITED

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ADVANCED PAYPOINT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03997609Copy
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Incorporation date

18/05/2000

Size

Dormant

Contacts

Registered address

Registered address

8 Princes Parade, Liverpool, Merseyside L3 1QHCopy
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Latest events (Record since 18/05/2000)
dot icon10/06/2015
Final Gazette dissolved following liquidation
dot icon10/03/2015
Liquidators' statement of receipts and payments to 2015-02-25
dot icon10/03/2015
Return of final meeting in a members' voluntary winding up
dot icon28/08/2014
Appointment of Mr Mark Parry as a secretary on 2014-07-31
dot icon27/08/2014
Termination of appointment of Louise Hall as a secretary on 2014-07-31
dot icon19/08/2014
Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-08-20
dot icon18/08/2014
Appointment of a voluntary liquidator
dot icon18/08/2014
Declaration of solvency
dot icon18/08/2014
Resolutions
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon04/01/2014
Accounts made up to 2013-09-30
dot icon20/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon01/01/2013
Accounts made up to 2012-09-30
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon09/04/2012
Appointment of Brendan Peter Flattery as a director on 2012-01-11
dot icon09/04/2012
Termination of appointment of Adrienne Ann Mcfarland as a director on 2012-01-11
dot icon04/12/2011
Accounts made up to 2011-09-30
dot icon10/07/2011
Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06
dot icon27/06/2011
Appointment of Mrs Adrienne Ann Mcfarland as a director
dot icon27/06/2011
Termination of appointment of Gavin May as a director
dot icon15/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon31/01/2011
Accounts made up to 2010-09-30
dot icon09/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon16/05/2010
Accounts made up to 2009-09-30
dot icon09/11/2009
Director's details changed for Gavin Disney May on 2009-10-01
dot icon04/11/2009
Director's details changed for Alastair John Mitchell on 2009-10-01
dot icon25/05/2009
Accounts made up to 2008-09-30
dot icon20/05/2009
Return made up to 19/05/09; full list of members
dot icon30/06/2008
Return made up to 19/05/08; full list of members
dot icon27/05/2008
Accounts made up to 2007-09-30
dot icon11/09/2007
Director's particulars changed
dot icon31/07/2007
Accounts made up to 2006-09-30
dot icon26/06/2007
Return made up to 19/05/07; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon11/06/2006
Return made up to 19/05/06; full list of members
dot icon09/02/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon06/12/2005
New director appointed
dot icon06/12/2005
Director resigned
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-26
dot icon15/06/2005
Secretary's particulars changed
dot icon15/06/2005
Return made up to 19/05/05; full list of members
dot icon23/05/2005
Accounting reference date shortened from 26/10/05 to 30/09/05
dot icon28/04/2005
Accounting reference date shortened from 31/12/04 to 26/10/04
dot icon30/11/2004
New director appointed
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Secretary resigned
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
Registered office changed on 23/11/04 from: grafton house 67 loughborough road west bridgford nottingham NG2 7LA
dot icon29/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/05/2004
Return made up to 19/05/04; full list of members
dot icon13/04/2004
Director resigned
dot icon22/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/07/2003
Return made up to 19/05/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/06/2002
Return made up to 19/05/02; full list of members
dot icon04/06/2002
Registered office changed on 05/06/02 from: 77 heyford park camp road, upper heyford bicester oxfordshire OX6 3HD
dot icon29/10/2001
Partial exemption accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 19/05/01; full list of members
dot icon30/05/2001
Director resigned
dot icon21/05/2001
New secretary appointed
dot icon21/05/2001
Secretary resigned
dot icon06/11/2000
Particulars of mortgage/charge
dot icon18/10/2000
Ad 28/08/00--------- £ si 198@1=198 £ ic 2/200
dot icon25/09/2000
Director resigned
dot icon25/09/2000
Secretary resigned
dot icon25/09/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon25/09/2000
New secretary appointed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon28/08/2000
New secretary appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
Director resigned
dot icon28/08/2000
Secretary resigned
dot icon24/08/2000
Certificate of change of name
dot icon18/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Financial Ratios

ADVANCED PAYPOINT SOLUTIONS LIMITED has not submitted financial statements

ADVANCED PAYPOINT SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED PAYPOINT SOLUTIONS LIMITED

ADVANCED PAYPOINT SOLUTIONS LIMITED is a Dissolved company incorporated on 18/05/2000 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PAYPOINT SOLUTIONS LIMITED?

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ADVANCED PAYPOINT SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 10/06/2015.

Where is ADVANCED PAYPOINT SOLUTIONS LIMITED located?

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ADVANCED PAYPOINT SOLUTIONS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does ADVANCED PAYPOINT SOLUTIONS LIMITED do?

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ADVANCED PAYPOINT SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ADVANCED PAYPOINT SOLUTIONS LIMITED?

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The latest filing was on 10/06/2015: Final Gazette dissolved following liquidation.