CONTINUUM PAYMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04010643

Incorporation date

07/06/2000

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

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01/04/2012

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/09/2011

Appointment of Incosec Services Limited as a secretary on 2011-09-08

View PDF (2 pages)

07/09/2011

Appointment of Mr Stuart Ralph Poppleton as a director on 2011-08-25

View PDF (2 pages)

04/09/2011

Termination of appointment of Antony Norris as a director on 2011-08-25

View PDF (2 pages)

04/09/2011

Registered office address changed from 28 Eccleston Square Victoria London SW1V 1NS United Kingdom on 2011-09-05

View PDF (2 pages)

22/08/2011

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2011-08-23

View PDF (1 pages)

22/08/2011

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (16 pages)

30/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (3 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

22/03/2010

Director's details changed for Antony Norris on 2010-03-19

View PDF (3 pages)

22/02/2010

Termination of appointment of Michael Muscato as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/09/2009

Appointment Terminated Director john eyton

View PDF (1 pages)

17/08/2009

Return made up to 08/06/09; full list of members

View PDF (7 pages)

02/03/2009

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

02/03/2009

Reduction of iss capital and minute (oc)

View PDF (11 pages)

02/03/2009

Memorandum and Articles of Association

View PDF (55 pages)

02/03/2009

Resolutions

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (4 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

19/10/2008

Return made up to 08/06/08; bulk list available separately

View PDF (6 pages)

13/10/2008

Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 15632771/16846107

View PDF (2 pages)

08/10/2008

Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 14419435/15632771

View PDF (2 pages)

22/09/2008

Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 13206099/14419435

View PDF (2 pages)

31/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (39 pages)

19/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Auditor's resignation

View PDF (1 pages)

29/07/2007

Return made up to 08/06/07; bulk list available separately

View PDF (6 pages)

21/07/2007

Registered office changed on 22/07/07 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (3 pages)

17/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/04/2007

Re-registration of Memorandum and Articles

View PDF (60 pages)

17/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

08/01/2007

Memorandum and Articles of Association

View PDF (64 pages)

08/01/2007

Conso 28/12/06

View PDF (1 pages)

01/01/2007

Certificate of change of name

View PDF (4 pages)

28/12/2006

Statement of affairs

View PDF (28 pages)

28/12/2006

Ad 06/12/06--------- £ si [email protected]=250000 £ ic 12956099/13206099

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 08/06/06; bulk list available separately

View PDF (6 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

26/06/2006

Statement of affairs

View PDF (18 pages)

26/06/2006

Ad 18/05/06--------- £ si [email protected]=60000 £ ic 13044247/13104247

View PDF (2 pages)

23/05/2006

Statement of affairs

View PDF (26 pages)

23/05/2006

Ad 26/04/06--------- £ si [email protected]=400000 £ ic 12644247/13044247

View PDF (2 pages)

23/05/2006

Ad 26/04/06-08/05/06 £ si [email protected]=2150000 £ ic 10494247/12644247

View PDF (3 pages)

23/05/2006

Ad 23/12/05--------- £ si [email protected]=148148 £ ic 10346099/10494247

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (3 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (3 pages)

15/01/2006

Ad 14/11/05--------- £ si [email protected]=4700000 £ ic 5646099/10346099

View PDF (2 pages)

08/01/2006

Ad 22/12/05--------- £ si [email protected]=148148 £ ic 5497951/5646099

View PDF (2 pages)

04/01/2006

Ad 01/12/05--------- £ si [email protected]=1500000 £ ic 3997951/5497951

View PDF (2 pages)

04/01/2006

S-div 16/12/05

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (3 pages)

23/11/2005

Resolutions

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23/11/2005

Resolutions

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23/11/2005

Resolutions

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23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (3 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2005

Return made up to 08/06/05; bulk list available separately

View PDF (8 pages)

28/07/2005

Registered office changed on 29/07/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

11/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

27/02/2005

New director appointed

View PDF (3 pages)

27/02/2005

New director appointed

View PDF (3 pages)

27/02/2005

New director appointed

View PDF (3 pages)

27/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 08/06/04; bulk list available separately

View PDF (7 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

11/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

26/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

11/08/2002

Location of register of members

View PDF (1 pages)

08/08/2002

Return made up to 08/06/02; bulk list available separately

View PDF (8 pages)

03/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (44 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

12/08/2001

Return made up to 08/06/01; full list of members

View PDF (18 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

08/05/2001

Full group accounts made up to 2000-12-31

View PDF (39 pages)

02/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

11/10/2000

Statement of affairs

View PDF (15 pages)

11/10/2000

Ad 09/08/00--------- £ si [email protected]=131285 £ ic 3916665/4047950

View PDF (4 pages)

30/08/2000

Ad 09/08/00--------- £ si [email protected]=843800 £ ic 3072865/3916665

View PDF (5 pages)

30/08/2000

Ad 09/08/00--------- £ si [email protected]=22866 £ ic 3049999/3072865

View PDF (3 pages)

21/08/2000

Prospectus

View PDF (59 pages)

20/08/2000

Statement of affairs

View PDF (14 pages)

03/08/2000

S-div 13/07/00

View PDF (2 pages)

03/08/2000

Ad 11/07/00--------- £ si [email protected]=2999999 £ ic 50000/3049999

View PDF (4 pages)

03/08/2000

Resolutions

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03/08/2000

Resolutions

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03/08/2000

Resolutions

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03/08/2000

Resolutions

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03/08/2000

Resolutions

View PDF (3 pages)

03/08/2000

£ nc 50000/10000000 11/07/00

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

11/07/2000

Application to commence business

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Incorporation

View PDF (73 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Stuart Ralph Poppleton	Director	24/08/2011 - Present	1070
INCOSEC SERVICES LIMITED	Corporate Secretary	07/09/2011 - Present	2
Mr Antony Norris	Director	08/02/2006 - 24/08/2011	8
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	13/07/2000 - 22/08/2011	449
MITRE SECRETARIES LIMITED	Nominee Secretary	07/06/2000 - 10/07/2000	601

Persons with Significant Control

No PSC data available.

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Description

About CONTINUUM PAYMENT SOLUTIONS LIMITED

CONTINUUM PAYMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 67 Wellington Road North, Stockport, Cheshire SK4 2LP. There are currently 2 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 CONTINUUM PAYMENT SOLUTIONS LIMITED?

CONTINUUM PAYMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 23/07/2012.

Where is CONTINUUM PAYMENT SOLUTIONS LIMITED located?

CONTINUUM PAYMENT SOLUTIONS LIMITED is registered at 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does CONTINUUM PAYMENT SOLUTIONS LIMITED do?

CONTINUUM PAYMENT SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CONTINUUM PAYMENT SOLUTIONS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.