DIGITAL PAYMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05410501

Incorporation date

31/03/2005

Size

Full

Classification

Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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04/04/2012

Full accounts made up to 2011-12-31

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07/02/2012

Termination of appointment of Norman Robert Frankel as a director on 2011-11-21

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07/02/2012

Termination of appointment of Glen Albert Jennison as a director on 2011-11-21

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07/02/2012

Appointment of John Beale as a secretary on 2011-11-21

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07/02/2012

Appointment of John Nicholas Beale as a director on 2011-11-21

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14/12/2011

Full accounts made up to 2010-12-31

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19/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mr Mario Anid on 2010-04-01

View PDF (2 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2008

Director appointed mr glen albert jennison

View PDF (1 pages)

06/11/2008

Director appointed mr mario anid

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03/08/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

31/07/2008

Director's Change of Particulars / norman frankel / 15/03/2008 / HouseName/Number was: , now: 75; Street was: the willows, now: high street; Area was: 20 wickets end, now: knaphill; Post Town was: shenley, now: woking; Region was: hertfordshire, now: surrey; Post Code was: WD7 9EX, now: GU21 2PX; Country was: , now: united kingdom

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28/05/2008

Appointment Terminated Secretary emmaline jennison

View PDF (1 pages)

28/05/2008

Appointment Terminated Director emmaline jennison

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28/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

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22/11/2007

New secretary appointed;new director appointed

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15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

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15/11/2007

Registered office changed on 16/11/07 from: drake house three rivers court homestead road rickmansworth hertfordshire WD3 1FX

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19/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption full accounts made up to 2006-09-30

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17/02/2007

New director appointed

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17/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

10/05/2006

Secretary's particulars changed

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23/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (7 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (7 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

New director appointed

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22/05/2005

Ad 10/05/05--------- £ si 999@1=999 £ ic 1/1000

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31/03/2005

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL PAYMENTS LIMITED

DIGITAL PAYMENTS LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at Red House, Brookwood, Woking, Surrey GU24 0BL. 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 DIGITAL PAYMENTS LIMITED?

DIGITAL PAYMENTS LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 27/08/2012.

Where is DIGITAL PAYMENTS LIMITED located?

DIGITAL PAYMENTS LIMITED is registered at Red House, Brookwood, Woking, Surrey GU24 0BL.

What does DIGITAL PAYMENTS LIMITED do?

DIGITAL PAYMENTS LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for DIGITAL PAYMENTS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.