EPAYMENTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06439587

Incorporation date

27/11/2007

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2014

Application to strike the company off the register

View PDF (3 pages)

16/02/2014

Termination of appointment of Barry Brahams as a secretary

View PDF (1 pages)

29/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Lieven Delarue on 2009-11-28

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/05/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

22/02/2009

Appointment terminated director sandra barton

View PDF (1 pages)

22/02/2009

Appointment terminated director graham mclennan

View PDF (1 pages)

22/02/2009

Director appointed lieven delarue

View PDF (2 pages)

28/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

16/11/2008

Director appointed sandra barton

View PDF (2 pages)

26/03/2008

Ad 03/03/08-03/03/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SDG SECRETARIES LIMITED	Nominee Secretary	27/11/2007 - 27/11/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	27/11/2007 - 27/11/2007	4035
Mclennan, Graham Craig	Director	27/11/2007 - 30/12/2008	5
Brahams, Barry Philip	Secretary	27/11/2007 - 16/02/2014	1
Delarue, Lieven	Director	13/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EPAYMENTS SERVICES LIMITED

EPAYMENTS SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at 43 Wren Crescent, Bushey Heath, Herts WD23 1AN. 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 EPAYMENTS SERVICES LIMITED?

EPAYMENTS SERVICES LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 18/08/2014.

Where is EPAYMENTS SERVICES LIMITED located?

EPAYMENTS SERVICES LIMITED is registered at 43 Wren Crescent, Bushey Heath, Herts WD23 1AN.

What does EPAYMENTS SERVICES LIMITED do?

EPAYMENTS SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EPAYMENTS SERVICES LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.