ELECTRONIC PAYMENT SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

ELECTRONIC PAYMENT SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03915014

Incorporation date

27/01/2000

Size

Full

Contacts

Registered address

Registered address

Cookridge Chambers, 27-33 Cookridge Street, Leeds, West Yorkshire LS2 3AGCopy
copy info iconCopy
See on map
Latest events (Record since 27/01/2000)
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2010
First Gazette notice for voluntary strike-off
dot icon29/06/2010
Application to strike the company off the register
dot icon01/06/2010
Statement of capital on 2010-06-02
dot icon01/06/2010
Statement by Directors
dot icon01/06/2010
Solvency Statement dated 24/05/10
dot icon01/06/2010
Resolutions
dot icon11/04/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon17/03/2010
Appointment of Victoria H Sitz as a director
dot icon11/03/2010
Termination of appointment of Matthew Gaunt as a director
dot icon02/12/2009
Secretary's details changed for Victoria Helen Finley on 2009-11-25
dot icon05/10/2009
Full accounts made up to 2008-12-31
dot icon27/03/2009
Return made up to 28/01/09; full list of members
dot icon01/01/2009
Return made up to 28/01/08; change of members
dot icon01/01/2009
Appointment Terminated Director and Secretary johann praschinger
dot icon01/01/2009
Appointment Terminated Director christian jaron
dot icon01/01/2009
Secretary appointed victoria helen finley
dot icon01/01/2009
Director appointed scott william behrens
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon10/08/2008
Full accounts made up to 2006-12-31
dot icon08/03/2007
Return made up to 28/01/07; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2005-12-31
dot icon22/01/2006
Return made up to 28/01/06; full list of members
dot icon08/06/2005
Accounts for a small company made up to 2004-12-31
dot icon25/01/2005
Return made up to 28/01/05; full list of members
dot icon08/06/2004
Accounts for a small company made up to 2003-12-31
dot icon30/01/2004
Return made up to 28/01/04; full list of members
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon02/02/2003
Return made up to 28/01/03; full list of members
dot icon20/01/2003
Ad 12/12/02--------- £ si 100000@1=100000 £ ic 1000/101000
dot icon20/01/2003
Nc inc already adjusted 12/12/02
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
dot icon15/04/2002
Particulars of mortgage/charge
dot icon12/02/2002
Return made up to 28/01/02; full list of members
dot icon12/02/2002
Director's particulars changed
dot icon24/01/2002
Accounts for a small company made up to 2000-12-31
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/09/2001
New director appointed
dot icon14/02/2001
New secretary appointed;new director appointed
dot icon08/02/2001
Return made up to 28/01/01; full list of members
dot icon08/02/2001
Director's particulars changed
dot icon20/01/2001
Director resigned
dot icon20/01/2001
Secretary resigned
dot icon21/09/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon28/03/2000
New director appointed
dot icon26/03/2000
Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000
dot icon05/03/2000
Certificate of change of name
dot icon28/02/2000
Nc inc already adjusted 23/02/00
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Registered office changed on 29/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Secretary resigned
dot icon28/02/2000
New secretary appointed
dot icon28/02/2000
New director appointed
dot icon27/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/01/2000 - 22/02/2000
16011
London Law Services Limited
Nominee Director
27/01/2000 - 22/02/2000
15403
Walton, Anthony Paul
Director
22/02/2000 - 15/01/2001
6
Sitz, Victoria Helen
Director
31/12/2009 - Present
-
Behrens, Scott William
Director
14/12/2008 - Present
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELECTRONIC PAYMENT SYSTEMS LIMITED

ELECTRONIC PAYMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at Cookridge Chambers, 27-33 Cookridge Street, Leeds, West Yorkshire LS2 3AG. 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 ELECTRONIC PAYMENT SYSTEMS LIMITED?

toggle

ELECTRONIC PAYMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 25/10/2010.

Where is ELECTRONIC PAYMENT SYSTEMS LIMITED located?

toggle

ELECTRONIC PAYMENT SYSTEMS LIMITED is registered at Cookridge Chambers, 27-33 Cookridge Street, Leeds, West Yorkshire LS2 3AG.

What does ELECTRONIC PAYMENT SYSTEMS LIMITED do?

toggle

ELECTRONIC PAYMENT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ELECTRONIC PAYMENT SYSTEMS LIMITED?

toggle

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.