ALLPAY CARDS LIMITED

Key Data

Status

Dissolved

Company No.

03910040

Incorporation date

19/01/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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26/02/2015

Application to strike the company off the register

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09/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

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30/01/2014

Accounts for a dormant company made up to 2013-04-30

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15/10/2013

Termination of appointment of Paul Holden as a secretary

View PDF (1 pages)

25/04/2013

Termination of appointment of Emma Deer as a secretary

View PDF (1 pages)

25/04/2013

Appointment of Mr Paul Jonathan Ewart Holden as a secretary

View PDF (1 pages)

21/03/2013

Appointment of Miss Emma Jane Deer as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Paul Holden as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

01/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

28/02/2010

Secretary's details changed for Mr Paul Jonathan Ewart Holden on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Anthony Martin Killeen on 2010-03-01

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

10/06/2009

Secretary appointed paulholden logged form

View PDF (1 pages)

10/06/2009

Appointment terminate, secretary sarah rumball logged form

View PDF (1 pages)

31/05/2009

Appointment terminated secretary sarah rumball

View PDF (1 pages)

31/05/2009

Secretary appointed mr paul jonathan holden

View PDF (1 pages)

26/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

06/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

24/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

19/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

24/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

02/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

10/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

12/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

12/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

18/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

18/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

11/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

12/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Resolutions

View PDF (1 pages)

27/01/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	99600
Killeen, Anthony Martin	Director	19/01/2000 - Present	11
Mace, Jonathan Philip	Secretary	06/03/2002 - 04/04/2007	4
Holden, Paul Jonathan Ewart	Secretary	31/05/2009 - 21/03/2013	3
Rumball, Sarah Jayne	Secretary	04/04/2007 - 31/05/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ALLPAY CARDS LIMITED

ALLPAY CARDS LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at Fortis Et Fides, Whitestone Busines Park, Whitestone, Hereford HR1 3SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPAY CARDS LIMITED?

ALLPAY CARDS LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 22/06/2015.

Where is ALLPAY CARDS LIMITED located?

ALLPAY CARDS LIMITED is registered at Fortis Et Fides, Whitestone Busines Park, Whitestone, Hereford HR1 3SE.

What does ALLPAY CARDS LIMITED do?

ALLPAY CARDS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALLPAY CARDS LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.